MIGRATA U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02239374
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Appointment of Kleo Kyriakou Rafti Anastasiou as a director on 9 October 2015. The most likely internet sites of MIGRATA U.K. LIMITED are www.migratauk.co.uk, and www.migrata-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Migrata U K Limited is a Private Limited Company. The company registration number is 02239374. Migrata U K Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Migrata U K Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. ANASTASIOU, Kleo Kyriakou Rafti is a Director of the company. ARTEMIOU, Artemis is a Director of the company. LILJA, Jan Evert is a Director of the company. NILSSON, Sven-Erik Lennart is a Director of the company. PESTE, Ana Loredana is a Director of the company. Director DUNNEWIJK, Mark has been resigned. Director ECONOMIDES, Androula has been resigned. Director ECONOMIDES, Peter George has been resigned. Director EVSTATHIOU, Tasos, Dr has been resigned. Director GEORGIOU, Tasoulla has been resigned. Director IOSIPHIDOU, Yulia has been resigned. Director KOEKKOEK, Henk Jan has been resigned. Director KOS, Hendricus has been resigned. Director OSTERLUND, Jan Eric has been resigned. Director PALS, Roelof Hendrik has been resigned. Director STRIK, Christian Maria has been resigned. Director TRYFONOS, Andry has been resigned. Director ATLAS ALPHA SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Director
ANASTASIOU, Kleo Kyriakou Rafti
Appointed Date: 09 October 2015
54 years old
Director
ARTEMIOU, Artemis
Appointed Date: 03 September 2015
45 years old
Director
LILJA, Jan Evert

81 years old
Director
NILSSON, Sven-Erik Lennart

84 years old
Director
PESTE, Ana Loredana
Appointed Date: 17 March 2009
51 years old

Resigned Directors

Director
DUNNEWIJK, Mark
Resigned: 04 June 1997
Appointed Date: 27 June 1996
64 years old
Director
ECONOMIDES, Androula
Resigned: 27 June 1996
Appointed Date: 01 April 1993
68 years old
Director
ECONOMIDES, Peter George
Resigned: 03 September 2015
Appointed Date: 01 April 1993
74 years old
Director
EVSTATHIOU, Tasos, Dr
Resigned: 27 June 1996
Appointed Date: 01 April 1993
79 years old
Director
GEORGIOU, Tasoulla
Resigned: 17 March 2009
Appointed Date: 30 October 1998
53 years old
Director
IOSIPHIDOU, Yulia
Resigned: 09 October 2015
Appointed Date: 03 September 2015
47 years old
Director
KOEKKOEK, Henk Jan
Resigned: 30 October 1998
Appointed Date: 04 September 1998
54 years old
Director
KOS, Hendricus
Resigned: 11 July 1997
Appointed Date: 27 June 1996
82 years old
Director
OSTERLUND, Jan Eric
Resigned: 19 March 1993
80 years old
Director
PALS, Roelof Hendrik
Resigned: 04 September 1998
Appointed Date: 04 June 1997
66 years old
Director
STRIK, Christian Maria
Resigned: 30 October 1998
Appointed Date: 27 June 1996
70 years old
Director
TRYFONOS, Andry
Resigned: 27 June 1996
Appointed Date: 01 April 1993
62 years old
Director
ATLAS ALPHA SERVICES LIMITED
Resigned: 03 September 2015
Appointed Date: 28 February 2004

Persons With Significant Control

Mr Jan Evert Lilja
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sven-Erik Lennart Nilsson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIGRATA U.K. LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
13 Apr 2016
Appointment of Kleo Kyriakou Rafti Anastasiou as a director on 9 October 2015
12 Apr 2016
Termination of appointment of Yulia Iosiphidou as a director on 9 October 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 121 more events
16 Sep 1988
Memorandum and Articles of Association
14 Sep 1988
£ nc 1000/10000
06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1988
Company name changed dongara LIMITED\certificate issued on 02/09/88
05 Apr 1988
Incorporation

MIGRATA U.K. LIMITED Charges

2 July 2015
Charge code 0223 9374 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Roxhill Limited
Description: Contains fixed charge…

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