Trikala
Greece
Director Name | Styliani-Maria Karathanasi |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 23 March 2012(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 December 2013) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 4 Kalogriani Street Trikala 42100 |
Director Name | Harisios Tsiringas |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Papakostopoulou Street Velvedos-Kozani 50400 Greece |
Director Name | Mr John Henry Clarke |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 27 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kimpton Manor, Kimpton Andover Hampshire SP11 8NU |
Director Name | Katerina Derpanopoulos |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 03 October 2006(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 March 2012) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 15 Florou Street Athens 11524 Greece |
Director Name | Dr Ioannis Derpanopoulos |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 27 September 2011(5 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 23 March 2012) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 25 Ipsilandou Street Athens 10675 |
Director Name | Quadrex International S.A (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | PO Box 0816-02033 Panama 00 |
Secretary Name | Quadrex International S.A (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | PO Box 0816-02033 Panama 00 |
Registered Address | 90 Jermyn Street London SW1Y 6JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Styliania-maria Karathanasi 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2012 | Termination of appointment of John Henry Clarke as a director on 27 September 2011 (1 page) |
23 August 2012 | Termination of appointment of John Clarke as a director (1 page) |
21 August 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
18 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
18 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
23 March 2012 | Termination of appointment of Katerina Derpanopoulos as a director on 23 March 2012 (1 page) |
23 March 2012 | Appointment of Styliani-Maria Karathanasi as a director (2 pages) |
23 March 2012 | Termination of appointment of Katerina Derpanopoulos as a director (1 page) |
23 March 2012 | Appointment of Styliani-Maria Karathanasi as a director on 23 March 2012 (2 pages) |
23 March 2012 | Termination of appointment of Ioannis Derpanopoulos as a director (1 page) |
23 March 2012 | Termination of appointment of Ioannis Derpanopoulos as a director on 23 March 2012 (1 page) |
19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Termination of appointment of a director (1 page) |
28 September 2011 | Appointment of Dr. Ioannis Derpanopoulos as a director (2 pages) |
28 September 2011 | Appointment of Dr. Ioannis Derpanopoulos as a director on 27 September 2011 (2 pages) |
28 September 2011 | Termination of appointment of a director (1 page) |
2 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Director's details changed for Katerina Derpanopoulos on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Katerina Derpanopoulos on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Director's details changed for Henry Clarke on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Henry Clarke on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Katerina Derpanopoulos on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Henry Clarke on 2 December 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
8 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
12 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
12 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
20 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
24 June 2008 | Accounts made up to 30 September 2007 (2 pages) |
24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
4 October 2006 | New secretary appointed (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New secretary appointed (1 page) |
4 October 2006 | Secretary resigned (1 page) |
20 September 2006 | Incorporation (8 pages) |
20 September 2006 | Incorporation (8 pages) |