GEORGIA UK LIMITED

Hellopages » Greater London » Enfield » N11 1BA

Company number 03883041
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 325 BOWES ROAD, LONDON, N11 1BA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 038830410001, created on 17 January 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of GEORGIA UK LIMITED are www.georgiauk.co.uk, and www.georgia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Georgia Uk Limited is a Private Limited Company. The company registration number is 03883041. Georgia Uk Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Georgia Uk Limited is 325 Bowes Road London N11 1ba. . THEODOROU, Gina is a Secretary of the company. THEODOROU, Gina is a Director of the company. THEODOROU, Paul is a Director of the company. Secretary CONSTANTINOU, Tony has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CONSTANTINOU, Tony has been resigned. Director THEODOROU, Gina has been resigned. Director THEODOROU, Panayiotis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
THEODOROU, Gina
Appointed Date: 30 June 2000
Director
THEODOROU, Gina
Appointed Date: 01 March 2013
70 years old
Director
THEODOROU, Paul
Appointed Date: 27 January 2000
75 years old

Resigned Directors

Secretary
CONSTANTINOU, Tony
Resigned: 30 June 2000
Appointed Date: 27 January 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2000
Appointed Date: 25 November 1999
Director
CONSTANTINOU, Tony
Resigned: 30 June 2000
Appointed Date: 27 January 2000
56 years old
Director
THEODOROU, Gina
Resigned: 01 July 2004
Appointed Date: 01 November 2000
70 years old
Director
THEODOROU, Panayiotis
Resigned: 01 November 2012
Appointed Date: 01 July 2004
46 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2000
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Paul Theodorou
Notified on: 24 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGIA UK LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Jan 2017
Registration of charge 038830410001, created on 17 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Nov 2016
Total exemption full accounts made up to 29 February 2016
...
... and 46 more events
05 Feb 2000
Ad 27/01/00--------- £ si 98@1=98 £ ic 2/100
30 Jan 2000
Director resigned
30 Jan 2000
Secretary resigned
30 Jan 2000
Registered office changed on 30/01/00 from: the studio saint nicholas close elstree,borehamwood hertfordshire WD6 3EW
25 Nov 1999
Incorporation

GEORGIA UK LIMITED Charges

17 January 2017
Charge code 0388 3041 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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