FAFALIOS LIMITED
Active - Accounts Filed
General Information
NAME
FAFALIOS LIMITED
COMPANY NUMBER
00457819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
12/08/1948
(76 years and 4 months old)
WEBSITE
www.fafalios.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 0UH
Telephone: 02072515100
TPS: No
24-26 Baltic Street West
LONDON
EC1Y 0UH
Telephone: 72515100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Michael Fafalios (910529494) has left the board |
| 31/10/2024 | New Board Member John Nektarios Anastassis Fafalios (932877434) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAFALIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAFALIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAFALIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/1996 - Present (28 years and 9 months) Born in N/A |
Active | Secretary |
Current: 104 Past: 1923 |
View Report |
|
29/01/2010 - Present (14 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/1992 - 30/05/2005 (12 years and 11 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/06/1992 - 31/07/1995 (3 years and 1 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Michael Fafalios (910529494) has left the board |
| 31/10/2024 | New Board Member John Nektarios Anastassis Fafalios (932877434) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | Stamos John Fafalios (902019859) has left the board |
| 27/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Stamos Anastasios Fafalios (904282690) has left the board |
| 29/12/2016 | Michael Fafalios (922097201) has left the board |
| 29/12/2016 | New Board Member Michael Fafalios (910529494) Appointed |
| 22/12/2016 | New Board Member Michael Fafalios (922097201) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 06/04/2016 | Haralambos John Fafalios (911447487) has left the board |
| 02/03/2016 | New Accounts filed |
| 02/03/2016 | Adam Panos Fafalios (904655774) has left the board |
| 21/06/2015 | New Confirmation Statement filed |
| 13/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
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