HELLENIC WHOLESALE LIMITED
LONDON AIM MORTGAGES LTD

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07843801
Status Active - Proposal to Strike off
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 300,499,500 . The most likely internet sites of HELLENIC WHOLESALE LIMITED are www.hellenicwholesale.co.uk, and www.hellenic-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hellenic Wholesale Limited is a Private Limited Company. The company registration number is 07843801. Hellenic Wholesale Limited has been working since 11 November 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Hellenic Wholesale Limited is 78 York Street London W1h 1dp. . TSAPTSALIS, Nikolaos is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director CURRAN, Alan has been resigned. Director KAPSI, Konstantina Nikoletta has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
TSAPTSALIS, Nikolaos
Appointed Date: 29 October 2015
56 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 09 January 2013
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 10 April 2012
Appointed Date: 11 November 2011
90 years old
Director
CURRAN, Alan
Resigned: 10 October 2015
Appointed Date: 23 July 2015
93 years old
Director
KAPSI, Konstantina Nikoletta
Resigned: 23 July 2015
Appointed Date: 10 April 2012
74 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 10 April 2012
Appointed Date: 11 November 2011

HELLENIC WHOLESALE LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Total exemption small company accounts made up to 30 November 2014
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 300,499,500
29 Jan 2016
Appointment of Mr Nikolaos Tsaptsalis as a director on 29 October 2015
29 Jan 2016
Termination of appointment of Alan Curran as a director on 10 October 2015
...
... and 19 more events
10 Apr 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 April 2012
10 Apr 2012
Termination of appointment of Edwina Coales as a director
10 Apr 2012
Termination of appointment of Nominee Director Ltd as a director
10 Apr 2012
Statement of capital following an allotment of shares on 10 April 2012
  • GBP 999
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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