Company NameValkaniki Limited
Company StatusDissolved
Company Number08533476
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Directors

Director NameVasileios Kararizas
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGreek
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleManagement
Country of ResidenceGreece
Correspondence AddressAntheon Ioakinthon
Exo Panagitsa
Chalkis
34100
Director NameStamatios Pittas
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityGreek
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleFinancial Administration
Country of ResidenceGreece
Correspondence Address55 Lontou
Chalkis
34100
Director NameKonstantinos Ntrekis
Date of BirthApril 1967 (Born 57 years ago)
NationalityGreek
StatusResigned
Appointed17 May 2013(same day as company formation)
RoleEngineer
Country of ResidenceGreece
Correspondence Address172 Triton Avenue
Pendis
Athens
18233
Director NameMr Savvas Philippou Agathangelou
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2013(2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 March 2014)
RoleFood Industry Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Wentworth Park
Finchley
London
N3 1YG
Director NameTheodoros Patsoules
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGreek
StatusResigned
Appointed24 July 2013(2 months, 1 week after company formation)
Appointment Duration3 weeks, 6 days (resigned 20 August 2013)
RoleBusiness Consultant
Country of ResidenceGreece
Correspondence Address7 Agias Triadas Street
Avlona
Attiki 19011
Greece

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
13 March 2014Termination of appointment of Savvas Philippou Agathangelou as a director on 10 March 2014 (3 pages)
13 March 2014Termination of appointment of Savvas Philippou Agathangelou as a director on 10 March 2014 (3 pages)
12 November 2013Termination of appointment of Theodoros Patsoules as a director on 20 August 2013 (3 pages)
12 November 2013Termination of appointment of Theodoros Patsoules as a director on 20 August 2013 (3 pages)
15 August 2013Appointment of Theodoros Patsoules as a director on 24 July 2013 (4 pages)
15 August 2013Termination of appointment of Konstantinos Ntrekis as a director on 1 July 2013
  • ANNOTATION This document is a duplicate of form TM01 registered on 22/07/2013.
(3 pages)
15 August 2013Registered office address changed from Capital Point 33 Bath Road Slough Berkshire SL1 3UF United Kingdom on 15 August 2013 (2 pages)
15 August 2013Termination of appointment of Konstantinos Ntrekis as a director on 1 July 2013
  • ANNOTATION This document is a duplicate of form TM01 registered on 22/07/2013.
(3 pages)
15 August 2013Termination of appointment of Konstantinos Ntrekis as a director on 1 July 2013
  • ANNOTATION This document is a duplicate of form TM01 registered on 22/07/2013.
(3 pages)
15 August 2013Appointment of Theodoros Patsoules as a director on 24 July 2013 (4 pages)
15 August 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,000
(4 pages)
15 August 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,000
(4 pages)
15 August 2013Registered office address changed from Capital Point 33 Bath Road Slough Berkshire SL1 3UF United Kingdom on 15 August 2013 (2 pages)
25 July 2013Appointment of Mr Savvas Philippou Agathangelou as a director on 18 July 2013 (3 pages)
25 July 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,000
(4 pages)
25 July 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,000
(4 pages)
25 July 2013Appointment of Mr Savvas Philippou Agathangelou as a director on 18 July 2013 (3 pages)
22 July 2013Termination of appointment of Konstantinos Ntrekis as a director on 1 July 2013 (3 pages)
22 July 2013Termination of appointment of Konstantinos Ntrekis as a director on 1 July 2013 (3 pages)
22 July 2013Termination of appointment of Konstantinos Ntrekis as a director on 1 July 2013 (3 pages)
17 May 2013Incorporation (38 pages)
17 May 2013Incorporation (38 pages)