DECAHEDRON LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 0JN

Company number 07732039
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 161 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0JN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Grigorios Siokas as a director on 10 February 2017; Change of share class name or designation. The most likely internet sites of DECAHEDRON LTD are www.decahedron.co.uk, and www.decahedron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Decahedron Ltd is a Private Limited Company. The company registration number is 07732039. Decahedron Ltd has been working since 08 August 2011. The present status of the company is Active. The registered address of Decahedron Ltd is 161 Lancaster Road Enfield Middlesex En2 0jn. . LAZAROU, Nikolaos is a Director of the company. SIOKAS, Grigorios is a Director of the company. Director MARINOPOULOS, Konstantinos has been resigned. Director MARINOPOULOS, Panos has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
LAZAROU, Nikolaos
Appointed Date: 08 August 2011
46 years old
Director
SIOKAS, Grigorios
Appointed Date: 10 February 2017
60 years old

Resigned Directors

Director
MARINOPOULOS, Konstantinos
Resigned: 25 May 2012
Appointed Date: 06 March 2012
74 years old
Director
MARINOPOULOS, Panos
Resigned: 25 May 2012
Appointed Date: 08 August 2011
41 years old

Persons With Significant Control

Cosmos Holdings Inc
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Nikolaos Lazarou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DECAHEDRON LTD Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
02 Mar 2017
Appointment of Mr Grigorios Siokas as a director on 10 February 2017
06 Feb 2017
Change of share class name or designation
01 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
12 Sep 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 10 more events
23 May 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 140,961
10 Apr 2012
Statement of capital following an allotment of shares on 6 March 2012
  • GBP 140,401
06 Mar 2012
Appointment of Mr Konstantinos Marinopoulos as a director
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DECAHEDRON LTD Charges

25 October 2011
Rent deposit deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: £12,000 see image for full details.

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