Company NameCommercial Company Of Salonica P.L.C.(The)
Company StatusDissolved
Company Number00043556
CategoryPublic Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date20 July 2010 (10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMarion Parmenion Papathanassiou
Date of BirthMarch 1963 (Born 57 years ago)
NationalityGreek
StatusClosed
Appointed18 December 1992(91 years after company formation)
Appointment Duration17 years, 7 months (closed 20 July 2010)
RoleLegal Advisor
Correspondence Address3 Avenue Nikis
Salonica 546 24
Greece
Secretary NameMrs Maria Ruth Rosa Delicia Saporta
NationalityBritish
StatusClosed
Appointed18 December 1992(91 years after company formation)
Appointment Duration17 years, 7 months (closed 20 July 2010)
RoleCompany Director
Correspondence Address26 Andreou Dimitriou Street
Sykies
Salonica 56625
Greece
Director NameMichael Kountouris
Date of BirthMay 1943 (Born 77 years ago)
NationalityGreek
StatusClosed
Appointed30 December 1998(97 years, 1 month after company formation)
Appointment Duration11 years, 6 months (closed 20 July 2010)
RoleLegal Advisor
Correspondence Address21 Asklepiou Street
Athens 106 80
Foreign
Greece
Director NameKalliopi Zourari
Date of BirthJuly 1959 (Born 61 years ago)
NationalityGreek
StatusClosed
Appointed31 December 2004(103 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 20 July 2010)
RoleManager
Correspondence AddressKlisthenous 15
Athens
105 52
Foreign
Director NameMr Antonios Fotis Coumboulis
Date of BirthMay 1928 (Born 92 years ago)
NationalityGreek
StatusResigned
Appointed18 December 1992(91 years after company formation)
Appointment Duration6 years (resigned 30 December 1998)
RoleLegal Advisor
Correspondence Address15 Kleisteenous Street
Athens 105 52
Greece
Director NameMrs Charlotte Paola Elisabeth Saporta
Date of BirthDecember 1901 (Born 119 years ago)
NationalitySpanish
StatusResigned
Appointed18 December 1992(91 years after company formation)
Appointment Duration4 years, 8 months (resigned 11 September 1997)
RoleRetired
Correspondence Address49 Kerkyras Street
Athens 113 62
Greece
Director NameNicolas Kotsopoulos
Date of BirthDecember 1931 (Born 89 years ago)
NationalityGreek
StatusResigned
Appointed15 December 1997(96 years after company formation)
Appointment Duration7 years (resigned 30 December 2004)
RoleRetired
Correspondence Address6 Komotinis Street
Thessaloniki 546 55
Greece
Foreign

Location

Registered Address97 Judd Street
London
WC1H 9JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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