Company number 06427997
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CYPRUS HALLOUMI LTD are www.cyprushalloumi.co.uk, and www.cyprus-halloumi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cyprus Halloumi Ltd is a Private Limited Company.
The company registration number is 06427997. Cyprus Halloumi Ltd has been working since 15 November 2007.
The present status of the company is Active. The registered address of Cyprus Halloumi Ltd is 1 Kings Avenue London United Kingdom N21 3na. . CHRISTOFI, Marinos is a Director of the company. Secretary AGK SECRETARIAL LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHRISTOFI, Christina Maria has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
AGK SECRETARIAL LIMITED
Resigned: 01 January 2012
Appointed Date: 15 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Persons With Significant Control
Mr Marinos Christofi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CYPRUS HALLOUMI LTD Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Director's details changed for Mr Marinos Christofi on 14 November 2015
...
... and 25 more events
10 Apr 2008
Appointment terminated director incorporate directors LIMITED
10 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
25 Feb 2008
Director appointed mrs christina maria christofi
08 Jan 2008
New secretary appointed
15 Nov 2007
Incorporation