MINOAN (U.K.) LIMITED

Hellopages » Greater London » Ealing » W3 0LJ

Company number 03884000
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 112 PRINCES GARDENS, LONDON, W3 0LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of MINOAN (U.K.) LIMITED are www.minoanuk.co.uk, and www.minoan-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minoan U K Limited is a Private Limited Company. The company registration number is 03884000. Minoan U K Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Minoan U K Limited is 112 Princes Gardens London W3 0lj. . AGULIAN, Levon Haig is a Secretary of the company. KARYOTAKIS, Alexander is a Director of the company. KARYOTAKIS, Maria Christina is a Director of the company. KARYOTAKIS, Stefanos is a Director of the company. Secretary KARIOTAKIS, Alexander has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KARIOTAKIS, Vasileios has been resigned. Director TSANGARAKIS, Stereos has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AGULIAN, Levon Haig
Appointed Date: 01 November 2004

Director
KARYOTAKIS, Alexander
Appointed Date: 10 March 2006
44 years old

Director
KARYOTAKIS, Maria Christina
Appointed Date: 10 March 2006
39 years old

Director
KARYOTAKIS, Stefanos
Appointed Date: 10 March 2006
45 years old

Resigned Directors

Secretary
KARIOTAKIS, Alexander
Resigned: 01 November 2004
Appointed Date: 25 November 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Director
KARIOTAKIS, Vasileios
Resigned: 10 March 2006
Appointed Date: 25 November 1999
78 years old

Director
TSANGARAKIS, Stereos
Resigned: 10 March 2006
Appointed Date: 01 November 2004
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Alexander Karyodakis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINOAN (U.K.) LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
19 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 42 more events
17 Jan 2000
Registered office changed on 17/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
17 Jan 2000
Ad 25/11/99--------- £ si 998@1=998 £ ic 1/999
25 Nov 1999
Incorporation