M.A.K. FOTIS LTD
NORWICH

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Company number 04531829
Status Liquidation
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 1 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of M.A.K. FOTIS LTD are www.makfotis.co.uk, and www.m-a-k-fotis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M A K Fotis Ltd is a Private Limited Company. The company registration number is 04531829. M A K Fotis Ltd has been working since 11 September 2002. The present status of the company is Liquidation. The registered address of M A K Fotis Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . FOTIS, Mavis Elaine is a Secretary of the company. FOTIS, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FOTIS, Mavis Elaine
Appointed Date: 11 September 2002
Director
FOTIS, Michael
Appointed Date: 11 September 2002
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2002
Appointed Date: 11 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Michael Fotis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mavis Elaine Fotis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.A.K. FOTIS LTD Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Apr 2016
Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 1 April 2016
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
31 Mar 2016
Statement of affairs with form 4.19
...
... and 38 more events
23 Oct 2002
New secretary appointed
22 Oct 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

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