Company number 09211007
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 200,000
. The most likely internet sites of AMFIPOLIS LTD are www.amfipolis.co.uk, and www.amfipolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amfipolis Ltd is a Private Limited Company.
The company registration number is 09211007. Amfipolis Ltd has been working since 10 September 2014.
The present status of the company is Active. The registered address of Amfipolis Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . FATOUROS, Eleftherios is a Director of the company. Director KAVRAKOV, Plamen has been resigned. The company operates in "Dormant Company".
amfipolis Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAVRAKOV, Plamen
Resigned: 03 April 2015
Appointed Date: 10 September 2014
74 years old
Persons With Significant Control
Mr Eleftherios Fatouros
Notified on: 10 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more
AMFIPOLIS LTD Events
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
15 May 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer 200 authorised share capital 21/03/2015
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RES13 ‐
Transfer 200 authorised share capital 21/03/2015
15 May 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 0 more events
13 May 2015
Memorandum and Articles of Association
13 May 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
19 Apr 2015
Appointment of Eleftherios Fatouros as a director on 6 April 2015
19 Apr 2015
Termination of appointment of Plamen Kavrakov as a director on 3 April 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted