EGNATIA FINANCE PLC
BEEHIVE RING ROAD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05412847
Status Liquidation
Incorporation Date 4 April 2005
Company Type Public Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Return of final meeting in a creditors' voluntary winding up; Liquidators statement of receipts and payments to 19 March 2016. The most likely internet sites of EGNATIA FINANCE PLC are www.egnatiafinance.co.uk, and www.egnatia-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Egnatia Finance Plc is a Public Limited Company. The company registration number is 05412847. Egnatia Finance Plc has been working since 04 April 2005. The present status of the company is Liquidation. The registered address of Egnatia Finance Plc is 2 City Place Beehive Ring Road Gatwick Rh6 0pa. . BLG (PROFESSIONAL SERVICES) LTD is a Secretary of the company. FILOPOULOS, Anestis is a Director of the company. THEODOROU, Theodoros is a Director of the company. Secretary DAVID, Samuel has been resigned. Secretary DOUNIS, Gregory has been resigned. Director DAVID, Samuel has been resigned. Director DOUNIS, Gregory has been resigned. Director DUBIGNON, Frederick Horace has been resigned. Director GABRIELIDES, Christos has been resigned. Director YAMBOURANIS, George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLG (PROFESSIONAL SERVICES) LTD
Appointed Date: 14 April 2009

Director
FILOPOULOS, Anestis
Appointed Date: 10 January 2014
56 years old

Director
THEODOROU, Theodoros
Appointed Date: 05 September 2012
57 years old

Resigned Directors

Secretary
DAVID, Samuel
Resigned: 14 April 2009
Appointed Date: 09 June 2006

Secretary
DOUNIS, Gregory
Resigned: 17 May 2006
Appointed Date: 04 April 2005

Director
DAVID, Samuel
Resigned: 05 September 2012
Appointed Date: 09 June 2006
54 years old

Director
DOUNIS, Gregory
Resigned: 17 May 2006
Appointed Date: 04 April 2005
64 years old

Director
DUBIGNON, Frederick Horace
Resigned: 04 December 2012
Appointed Date: 18 July 2011
59 years old

Director
GABRIELIDES, Christos
Resigned: 18 July 2011
Appointed Date: 14 April 2009
61 years old

Director
YAMBOURANIS, George
Resigned: 14 April 2009
Appointed Date: 04 April 2005
73 years old

EGNATIA FINANCE PLC Events

09 Aug 2016
Liquidators statement of receipts and payments to 20 July 2016
28 Jul 2016
Return of final meeting in a creditors' voluntary winding up
20 Jun 2016
Liquidators statement of receipts and payments to 19 March 2016
29 May 2015
Liquidators statement of receipts and payments to 19 March 2015
14 Apr 2014
Statement of affairs with form 4.19
...
... and 39 more events
17 May 2006
Return made up to 04/04/06; full list of members
03 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
25 Apr 2005
Certificate of authorisation to commence business and borrow
25 Apr 2005
Application to commence business
04 Apr 2005
Incorporation