Athens Nominees Limited

Company Name	Athens Nominees Limited
Company Status	Dissolved
Company Number	00360977
Category	Private Limited Company
Incorporation Date	2 May 1940(84 years ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Melachrinos Melachrinos
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Greek
Status	Closed
Appointed	03 May 2005(65 years after company formation)
Appointment Duration	5 years, 3 months (closed 03 August 2010)
Role	Head Of It
Correspondence Address	21 Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Director Name	Gary Hewlett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2007(67 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 03 August 2010)
Role	Banker
Correspondence Address	5 Ranulf Close Harlow Essex CM17 0GX

Director Name	Mr Tony Keith Godbold
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2007(67 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 03 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Clayton Way Maldon Essex CM9 6WB

Director Name	Marinos Vathis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Closed
Appointed	20 January 2009(68 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 August 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Dimitrios Dimitropoulos
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 1992(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 1995)
Role	Bank Manager
Correspondence Address	204-208 Tottenham Court Road London W1P 9LA

Director Name	John Georgiades
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(51 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 September 1992)
Role	Bank Officer
Correspondence Address	204-208 Tottenham Court Road London W1P 9LA

Director Name	Athanassios Kalyviotis
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 1992(51 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 February 1992)
Role	Bank Manager
Correspondence Address	204-208 Tottenham Court Road London W1P 9LA

Director Name	Vassilis Melidonis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 1992(51 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1997)
Role	Bank Assistant Manager
Correspondence Address	204-208 Tottenham Court Road London W1P 9LA

Director Name	Ioannis Makris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 1992(51 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 March 2001)
Role	Bank Manager
Correspondence Address	204-208 Tottenham Court Road London W1P 9LA

Secretary Name	Kenneth John Newman
Nationality	British
Status	Resigned
Appointed	12 January 1992(51 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	5 Gladstone Drive Sittingbourne Kent ME10 3BH

Director Name	Mr Christos Panagiotis Papadopoulos
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 February 1992(51 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 1997)
Role	Bank Manager
Country of Residence	England
Correspondence Address	4 Claremont Lane Esher Surrey KT10 9DW

Director Name	Nikolaos Zannetakis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 October 1995(55 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 November 2001)
Role	Bank Manager
Correspondence Address	48 Rokeby Gardens Woodford Green Essex IG8 9HR

Director Name	Georgios Kontis
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 October 1995(55 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1998)
Role	Bank Assistant Manager
Correspondence Address	88 Brompton Road 61 Princes Court London SW3 1ET

Director Name	Christos Machairas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 October 1997(57 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 November 1999)
Role	Bank Manager
Correspondence Address	Flat 32 25 Jermyn Street London SW1Y 6HR

Director Name	Menelaos Menelaou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	11 March 1998(57 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 June 2007)
Role	Banker Manager
Correspondence Address	3f Hyde Park Mansions Transept Street London NW1 5EP

Director Name	Emmanuel Kordomenidis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 1999(59 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2005)
Role	Bank Employee
Correspondence Address	79 Greenfield Gardens London NW2 1HU

Director Name	Dimitri George Vassilacos
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 March 2001(60 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 2005)
Role	Bank Manager
Correspondence Address	Flat 10 105 Westbourne Terrace London W2 6QT

Director Name	Spyridon Vakalopoulos
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 November 2001(61 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2007)
Role	Bank Manager
Correspondence Address	28 Stockleigh Hall 51 Prince Albert Road London NW8 7AL

Director Name	Marinos Vathis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 May 2005(65 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Nicholas Vincent Pizzey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(67 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2009)
Role	Banker
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1U 6BX

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
8 April 2010	Termination of appointment of Kenneth Newman as a secretary (2 pages)
8 April 2010	Termination of appointment of Kenneth Newman as a secretary (2 pages)
7 April 2010	Application to strike the company off the register (3 pages)
7 April 2010	Application to strike the company off the register (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Full accounts made up to 30 June 2009 (8 pages)
22 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-22 GBP 1,000 (16 pages)
22 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-22 GBP 1,000 (16 pages)
28 April 2009	Full accounts made up to 30 June 2008 (7 pages)
28 April 2009	Full accounts made up to 30 June 2008 (7 pages)
22 January 2009	Director appointed marinos vathis (3 pages)
22 January 2009	Appointment terminated director nicholas pizzey (1 page)
22 January 2009	Appointment Terminated Director nicholas pizzey (1 page)
22 January 2009	Director appointed marinos vathis (3 pages)
19 January 2009	Return made up to 12/01/09; full list of members (10 pages)
19 January 2009	Return made up to 12/01/09; full list of members (10 pages)
28 April 2008	Full accounts made up to 30 June 2007 (7 pages)
28 April 2008	Full accounts made up to 30 June 2007 (7 pages)
21 February 2008	Return made up to 12/01/08; change of members (8 pages)
21 February 2008	Return made up to 12/01/08; change of members (8 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (2 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (2 pages)
20 June 2007	Director resigned (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (2 pages)
20 June 2007	New director appointed (2 pages)
8 May 2007	Full accounts made up to 30 June 2006 (7 pages)
8 May 2007	Full accounts made up to 30 June 2006 (7 pages)
25 January 2007	Return made up to 12/01/07; full list of members (9 pages)
25 January 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 25/01/07 (9 pages)
5 April 2006	Full accounts made up to 30 June 2005 (7 pages)
5 April 2006	Full accounts made up to 30 June 2005 (7 pages)
26 January 2006	Return made up to 12/01/06; full list of members (9 pages)
26 January 2006	Return made up to 12/01/06; full list of members (9 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 30 June 2004 (7 pages)
27 April 2005	Full accounts made up to 30 June 2004 (7 pages)
18 January 2005	Return made up to 12/01/05; full list of members (9 pages)
18 January 2005	Return made up to 12/01/05; full list of members (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
22 January 2004	Return made up to 12/01/04; full list of members (9 pages)
22 January 2004	Return made up to 12/01/04; full list of members (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (7 pages)
22 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 January 2003	Return made up to 12/01/03; full list of members (9 pages)
4 December 2002	Registered office changed on 04/12/02 from: 204/208, tottenham court rdad, london W1T 7LJ (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 204/208, tottenham court rdad, london W1T 7LJ (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (7 pages)
21 January 2002	Return made up to 12/01/02; full list of members (8 pages)
21 January 2002	Return made up to 12/01/02; full list of members (8 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
18 January 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2001	Return made up to 12/01/01; full list of members (8 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
20 January 2000	Return made up to 12/01/00; full list of members (8 pages)
20 January 2000	Return made up to 12/01/00; full list of members (8 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (5 pages)
4 May 1999	Full accounts made up to 30 June 1998 (5 pages)
19 January 1999	Return made up to 12/01/99; change of members (6 pages)
19 January 1999	Return made up to 12/01/99; change of members (6 pages)
17 March 1998	Full accounts made up to 30 June 1997 (5 pages)
17 March 1998	Full accounts made up to 30 June 1997 (5 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
16 January 1998	Return made up to 12/01/98; full list of members (6 pages)
16 January 1998	Return made up to 12/01/98; full list of members (6 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
11 April 1997	Full accounts made up to 30 June 1996 (5 pages)
11 April 1997	Full accounts made up to 30 June 1996 (5 pages)
20 January 1997	Return made up to 12/01/97; no change of members (6 pages)
20 January 1997	Return made up to 12/01/97; no change of members (6 pages)
1 April 1996	Full accounts made up to 30 June 1995 (5 pages)
1 April 1996	Full accounts made up to 30 June 1995 (5 pages)
19 January 1996	Return made up to 12/01/96; full list of members (8 pages)
19 January 1996	Return made up to 12/01/96; full list of members (8 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
24 March 1995	Full accounts made up to 30 June 1994 (5 pages)
24 March 1995	Full accounts made up to 30 June 1994 (5 pages)

Athens Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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