PROMITHEAS INT'L LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09278736
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 1 Kings Avenue London N21 3NA on 31 March 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PROMITHEAS INT'L LTD are www.promitheasintl.co.uk, and www.promitheas-int-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Promitheas Int L Ltd is a Private Limited Company. The company registration number is 09278736. Promitheas Int L Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Promitheas Int L Ltd is 1 Kings Avenue London England N21 3na. . BOUGIOUKOS, Vasileios is a Director of the company. GEORGAKIS, Thomas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BOUGIOUKOS, Vasileios
Appointed Date: 24 October 2014
60 years old
Director
GEORGAKIS, Thomas
Appointed Date: 24 October 2014
74 years old

Persons With Significant Control

Mr Thomas Georgakis
Notified on: 24 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMITHEAS INT'L LTD Events

31 Mar 2017
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 1 Kings Avenue London N21 3NA on 31 March 2017
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Confirmation statement made on 24 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
04 Feb 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
14 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

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