SOUVLAKIA LIMITED
LONDON OCEAN ABROAD LTD ONLY CREDIT CARDS LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 05376260
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Marinos Christofi on 4 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SOUVLAKIA LIMITED are www.souvlakia.co.uk, and www.souvlakia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Souvlakia Limited is a Private Limited Company. The company registration number is 05376260. Souvlakia Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Souvlakia Limited is 1 Kings Avenue London United Kingdom N21 3na. . CHRISTOFI, Marinos is a Director of the company. Secretary DEDI, Ranju has been resigned. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FOULIA, Andrew has been resigned. Director IPDJIAN, Hagop has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHRISTOFI, Marinos
Appointed Date: 01 January 2012
37 years old

Resigned Directors

Secretary
DEDI, Ranju
Resigned: 30 June 2006
Appointed Date: 25 February 2005
Secretary
AGK SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
FOULIA, Andrew
Resigned: 09 June 2009
Appointed Date: 25 February 2005
48 years old
Director
IPDJIAN, Hagop
Resigned: 01 January 2012
Appointed Date: 09 June 2009
38 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Marinos Christofi
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SOUVLAKIA LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Marinos Christofi on 4 October 2016
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 36 more events
03 Oct 2005
New director appointed
03 Oct 2005
New secretary appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
25 Feb 2005
Incorporation

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