Commercial Company Of Salonica P.L.C.(The)

Company Name	Commercial Company Of Salonica P.L.C.(The)
Company Status	Dissolved
Company Number	00043556
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Marion Parmenion Papathanassiou
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Closed
Appointed	18 December 1992(91 years after company formation)
Appointment Duration	17 years, 7 months (closed 20 July 2010)
Role	Legal Advisor
Correspondence Address	3 Avenue Nikis Salonica 546 24 Greece

Secretary Name	Mrs Maria Ruth Rosa Delicia Saporta
Nationality	British
Status	Closed
Appointed	18 December 1992(91 years after company formation)
Appointment Duration	17 years, 7 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	26 Andreou Dimitriou Street Sykies Salonica 56625 Greece

Director Name	Michael Kountouris
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Greek
Status	Closed
Appointed	30 December 1998(97 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 20 July 2010)
Role	Legal Advisor
Correspondence Address	21 Asklepiou Street Athens 106 80 Foreign Greece

Director Name	Kalliopi Zourari
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Greek
Status	Closed
Appointed	31 December 2004(103 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 20 July 2010)
Role	Manager
Correspondence Address	Klisthenous 15 Athens 105 52 Foreign

Director Name	Mr Antonios Fotis Coumboulis
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 December 1992(91 years after company formation)
Appointment Duration	6 years (resigned 30 December 1998)
Role	Legal Advisor
Correspondence Address	15 Kleisteenous Street Athens 105 52 Greece

Director Name	Mrs Charlotte Paola Elisabeth Saporta
Date of Birth	December 1901 (Born 122 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 December 1992(91 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 1997)
Role	Retired
Correspondence Address	49 Kerkyras Street Athens 113 62 Greece

Director Name	Nicolas Kotsopoulos
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 December 1997(96 years after company formation)
Appointment Duration	7 years (resigned 30 December 2004)
Role	Retired
Correspondence Address	6 Komotinis Street Thessaloniki 546 55 Greece Foreign

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
25 March 2010	Application to strike the company off the register (3 pages)
25 March 2010	Resolutions RES13 ‐ Voluntary dissolution 03/03/2010 (1 page)
25 March 2010	Resolutions RES13 ‐ Voluntary dissolution 03/03/2010 (1 page)
25 March 2010	Application to strike the company off the register (3 pages)
3 March 2010	Annual return made up to 14 January 2010 Statement of capital on 2010-03-03 GBP 195,000 (15 pages)
3 March 2010	Annual return made up to 14 January 2010 Statement of capital on 2010-03-03 GBP 195,000 (15 pages)
25 June 2009	Full accounts made up to 31 December 2008 (16 pages)
25 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 January 2009	Return made up to 18/12/08; no change of members (11 pages)
16 January 2009	Return made up to 18/12/08; no change of members (11 pages)
14 November 2008	Full accounts made up to 31 December 2007 (13 pages)
14 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 February 2008	Return made up to 18/12/07; full list of members (9 pages)
5 February 2008	Return made up to 18/12/07; full list of members (9 pages)
14 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 August 2007	Full accounts made up to 31 December 2006 (16 pages)
19 January 2007	Return made up to 18/12/06; full list of members (8 pages)
19 January 2007	Return made up to 18/12/06; full list of members (8 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
25 January 2006	Return made up to 18/12/05; full list of members (8 pages)
25 January 2006	Return made up to 18/12/05; full list of members (8 pages)
23 December 2005	Full accounts made up to 31 December 2004 (16 pages)
23 December 2005	Full accounts made up to 31 December 2004 (16 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
13 October 2005	Full accounts made up to 31 December 2003 (17 pages)
13 October 2005	Full accounts made up to 31 December 2003 (17 pages)
6 October 2005	Full accounts made up to 31 December 2002 (18 pages)
6 October 2005	Full accounts made up to 31 December 2002 (18 pages)
23 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Return made up to 18/12/04; full list of members (8 pages)
14 June 2005	Return made up to 18/12/04; full list of members (8 pages)
17 May 2005	Registered office changed on 17/05/05 from: mr george hagi-savva & co 130 woodland way winchmore hill london N21 3PX (1 page)
17 May 2005	Registered office changed on 17/05/05 from: mr george hagi-savva & co 130 woodland way winchmore hill london N21 3PX (1 page)
17 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Compulsory strike-off action has been discontinued (1 page)
30 March 2004	Compulsory strike-off action has been discontinued (1 page)
29 March 2004	Return made up to 18/12/03; full list of members (7 pages)
29 March 2004	Return made up to 18/12/03; full list of members (7 pages)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 May 2002	Return made up to 18/12/01; full list of members (7 pages)
5 May 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 05/05/02 (7 pages)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 130 woodland way winchmore hill london N21 3PX (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 130 woodland way winchmore hill london N21 3PX (1 page)
18 April 2001	Return made up to 18/12/00; full list of members (7 pages)
18 April 2001	Return made up to 18/12/00; full list of members (7 pages)
18 April 2001	Registered office changed on 18/04/01 from: tkg partnership accountants & registered auditors, 320 high road, london N22 8JR (1 page)
18 April 2001	Registered office changed on 18/04/01 from: tkg partnership accountants & registered auditors, 320 high road, london N22 8JR (1 page)
10 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (22 pages)
13 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 March 2000	Return made up to 18/12/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 March 2000	Return made up to 18/12/99; no change of members (6 pages)
5 January 2000	Full group accounts made up to 31 December 1998 (21 pages)
5 January 2000	Full group accounts made up to 31 December 1998 (21 pages)
16 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
4 March 1999	Return made up to 18/12/98; no change of members (4 pages)
4 March 1999	Return made up to 18/12/98; no change of members (4 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
30 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 January 1998	Return made up to 18/12/97; full list of members (6 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	Return made up to 18/12/97; full list of members (6 pages)
30 January 1998	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
16 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
20 June 1997	Delivery of annual acc. Ext. By 3 mths to 31/12/96 (1 page)
20 June 1997	Delivery of annual acc. Ext. By 3 mths to 31/12/96 (1 page)
15 January 1997	Return made up to 18/12/96; full list of members (6 pages)
15 January 1997	Return made up to 18/12/96; full list of members (6 pages)
26 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
26 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
5 June 1996	Delivery of annual acc. Ext. By 3 mths to 31/12/95 (1 page)
5 June 1996	Delivery of annual acc. Ext. By 3 mths to 31/12/95 (1 page)
17 January 1996	Return made up to 18/12/95; bearer shares (6 pages)
17 January 1996	Return made up to 18/12/95; bearer shares (6 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
29 June 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
29 June 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
19 April 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 April 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (18 pages)
13 December 1901	Incorporation (18 pages)
13 December 1901	Certificate of incorporation (1 page)

Commercial Company Of Salonica P.L.C.(The)

Business Activity

Directors

Location

Accounts

Filing History

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