MYKONOS CONCIERGE UK LIMITED

Overview

Company Name	MYKONOS CONCIERGE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04865129
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYKONOS CONCIERGE UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MYKONOS CONCIERGE UK LIMITED located?

Registered Office Address	2 Bedford Terrace North Shields NE29 0AW Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MYKONOS CONCIERGE UK LIMITED?

Previous Company Names
Company Name	From	Until
URANIUM INDUSTRIAL ACQUISITIONS LIMITED	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for MYKONOS CONCIERGE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for MYKONOS CONCIERGE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for MYKONOS CONCIERGE UK LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Sep 17, 2025	Confirmation statement made on Aug 31, 2025 with updates	4 pages	CS01

Oct 13, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Oct 13, 2024	Confirmation statement made on Aug 31, 2024 with updates	4 pages	CS01

Dec 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Dec 10, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

Nov 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Nov 01, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Dec 16, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 09, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Dec 09, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Jun 11, 2020	Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on Jun 11, 2020	1 pages	AD01

Jun 03, 2020	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on Jun 03, 2020	1 pages	AD01

Oct 10, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Oct 02, 2019	Confirmation statement made on Aug 31, 2019 with updates	4 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 31, 2018 with updates	4 pages	CS01

Jan 10, 2018	Confirmation statement made on Aug 31, 2017 with updates	4 pages	CS01

Dec 16, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2017	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of MYKONOS CONCIERGE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALAITZIDIS, Thomas North Shields NE29 0AW Tyne & Wear 2 Bedford Terrace United Kingdom	May 10, 2010		Director	North Shields NE29 0AW Tyne & Wear 2 Bedford Terrace United Kingdom	United Kingdom	Greek	1968-3	151853560001
AGGELOPOULOU, Efstathia 8 Vissarionos Street FOREIGN Athens 106 72 Greece	Aug 12, 2004	Aug 13, 2007	Secretary	8 Vissarionos Street FOREIGN Athens 106 72 Greece		Greek		99929960001
FERNANDES, Eusebio Michael Francisco 31 Westholme Gardens Ruislip HA4 8QJ Middlesex	Aug 30, 2007	Nov 20, 2008	Secretary	31 Westholme Gardens Ruislip HA4 8QJ Middlesex		British		112674500001
HILL, Maurice John 50 Lower High Street Shirehampton BS11 0AY Bristol	Jun 09, 2009	Nov 22, 2009	Secretary	50 Lower High Street Shirehampton BS11 0AY Bristol		British		36721010001
KALAITZIDIS, John Vissarionos Street 106 71 Athens 8 Greece	May 10, 2010	Apr 21, 2016	Secretary	Vissarionos Street 106 71 Athens 8 Greece				151853670001
KALAITZIDIS, John Vissarionos Street 106 72 Athens 8 Greece	Nov 20, 2008	Jun 09, 2009	Secretary	Vissarionos Street 106 72 Athens 8 Greece		Greek		134789090001
KALAITZIDIS, John 8 Vissarionos Street 106 72 Athens 106 72 Greece	Aug 13, 2007	Aug 30, 2007	Secretary	8 Vissarionos Street 106 72 Athens 106 72 Greece		Greek		91134220002
TSIROPOULOS, Athanasios 10-12 Taigetou Street Chalandri FOREIGN Athens 15234 Greece	Aug 13, 2003	Aug 12, 2004	Secretary	10-12 Taigetou Street Chalandri FOREIGN Athens 15234 Greece		British		91690240001
FERNANDES, Gavin Anthony 31 Westholme Gardens HA4 8QJ Ruislip Middlesex	Aug 30, 2007	Nov 20, 2008	Director	31 Westholme Gardens HA4 8QJ Ruislip Middlesex		British	1977-1	122535670001
KALAITZIDIS, Thomas 8 Vissarionos Street FOREIGN Athens Greece	Nov 20, 2008	Jun 09, 2009	Director	8 Vissarionos Street FOREIGN Athens Greece	United Kingdom	Greek	1968-3	151853560001
KALAITZIDIS, Thomas 8 Vissarionos Street FOREIGN Athens Greece	Aug 12, 2004	Aug 30, 2007	Director	8 Vissarionos Street FOREIGN Athens Greece	United Kingdom	Greek	1968-3	151853560001
LEE, Marc Geoffrey Flat 7 20 Station Road BS11 9QB Shirehampton Bristol	Jun 09, 2009	Nov 22, 2009	Director	Flat 7 20 Station Road BS11 9QB Shirehampton Bristol	United Kingdom	English	1957-7	111438450001
TSIROPOULOU, Eleni 10-12 Taigetou Street Chalandri FOREIGN Athens 15234 Greece	Aug 13, 2003	Aug 12, 2004	Director	10-12 Taigetou Street Chalandri FOREIGN Athens 15234 Greece		Greek	1948-9	91690230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYKONOS CONCIERGE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Kalaitzidis Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Aug 31, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0