FILONIA ESTATES LIMITED
Company is dissolved
General Information
NAME
FILONIA ESTATES LIMITED
COMPANY NUMBER
08885484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2016
ACCOUNTS MADE UP TO
28/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4PN
24A Aldermans Hill
London
N13 4PN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/09/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FILONIA ESTATES 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 FILONIA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILONIA ESTATES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 19/09/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 14/04/2014 | New Annual Return filed |
| 11/04/2014 | New Company Secretary Loizos Shakallis (918674769) Appointed |
| 11/04/2014 | New Board Member Stelios Shakallis (918674826) Appointed |
| 11/04/2014 | New Board Member Loizos Shakallis (918674812) Appointed |
| 11/04/2014 | Georgios Georgiou (913950493) has left the board |
| 11/04/2014 | Ioannis Papas (913141202) has left the board |
| 21/02/2014 | New Board Member Ioannis Papas (913141202) Appointed |
| 21/02/2014 | Ioannis Papas (918500924) has left the board |
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