TOXOTIS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PN
Company number 04538889
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 24A ALDERMANS HILL, PALMERS HILL, LONDON, N13 4PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions RES13 ‐ Re company business and increasing share capital 23/09/2002 . The most likely internet sites of TOXOTIS INVESTMENTS LIMITED are www.toxotisinvestments.co.uk, and www.toxotis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Toxotis Investments Limited is a Private Limited Company. The company registration number is 04538889. Toxotis Investments Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Toxotis Investments Limited is 24a Aldermans Hill Palmers Hill London N13 4pn. The company`s financial liabilities are £2.92k. It is £-20.7k against last year. And the total assets are £56.15k, which is £-12.27k against last year. THEOFANOUS, Stefanos George Panayioti is a Secretary of the company. THEOFANOUS, Alexandros Panayioti is a Director of the company. THEOFANOUS, Niki is a Director of the company. THEOFANOUS, Panayiotis is a Director of the company. THEOFANOUS, Stefanos George, Panayioti is a Director of the company. Secretary THEOFANOUS, Alexandros Panayioti has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


toxotis investments Key Finiance

LIABILITIES £2.92k
-88%
CASH n/a
TOTAL ASSETS £56.15k
-18%
All Financial Figures

Current Directors

Secretary
THEOFANOUS, Stefanos George Panayioti
Appointed Date: 17 September 2013
Director
THEOFANOUS, Alexandros Panayioti
Appointed Date: 21 September 2015
44 years old
Director
THEOFANOUS, Niki
Appointed Date: 19 September 2002
69 years old
Director
THEOFANOUS, Panayiotis
Appointed Date: 19 September 2002
74 years old
Director
THEOFANOUS, Stefanos George, Panayioti
Appointed Date: 21 September 2015
40 years old

Resigned Directors

Secretary
THEOFANOUS, Alexandros Panayioti
Resigned: 17 September 2013
Appointed Date: 19 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mrs Niki Theofanous
Notified on: 31 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panayiotis Omirou Theofanous
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOXOTIS INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
20 Jun 2016
Resolutions
  • RES13 ‐ Re company business and increasing share capital 23/09/2002
16 Jun 2016
Statement of capital following an allotment of shares on 3 April 2016
  • GBP 1,500.00
19 Oct 2015
Appointment of Mr Alexandros Panayioti Theofanous as a director on 21 September 2015
...
... and 58 more events
01 Oct 2002
New director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: regent house 316 beulah hill london SE19 3HF
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

TOXOTIS INVESTMENTS LIMITED Charges

1 October 2013
Charge code 0453 8889 0009
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the property known as 98…
1 October 2013
Charge code 0453 8889 0008
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the property known as 575…
1 October 2013
Charge code 0453 8889 0007
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the property known as 9 stanley…
1 October 2013
Charge code 0453 8889 0006
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: 575 green lanes london the benefit of all rights licences…
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: 98 fords grove london the benefit of all rights licence…
29 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 575 green lanes london together with all buildings and…
4 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 24 October 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 9 stanley road london N15 3HB. With the benefit of all…
4 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 24 October 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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