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ILEANA MAKRI TRADING LIMITED

ILEANA MAKRI TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILEANA MAKRI TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09666459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILEANA MAKRI TRADING LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is ILEANA MAKRI TRADING LIMITED located?

    Registered Office Address
    3rd Floor, Basildon House
    7 Moorgate
    EC2R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILEANA MAKRI TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ILEANA MAKRI TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Flat B 6 Linden Gardens London W2 4ES England to 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF on Jun 15, 2017

    		1 pagesAD01

    Registered office address changed from 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF England to Flat B 6 Linden Gardens London W2 4ES on Jun 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Termination of appointment of Rysaffe Secretaries as a secretary on Feb 03, 2017

    		1 pagesTM02

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF on Dec 13, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Rysaffe Secretaries on Mar 01, 2016

    		1 pagesCH04

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

    		1 pagesAD01

    Appointment of Rysaffe Secretaries as a secretary on Jul 07, 2015

    		2 pagesAP04

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ILEANA MAKRI TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUTSOURIS, Andreas
    7 Moorgate
    EC2R 6AF London
    3rd Floor, Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    3rd Floor, Basildon House
    England
    		United KingdomDutch181076890001
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04563881
    		90583890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILEANA MAKRI TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Amalia Anastasopoulou
    7 Moorgate
    EC2R 6AF London
    3rd Floor, Basildon House
    England
    		Jul 01, 2016
    7 Moorgate
    EC2R 6AF London
    3rd Floor, Basildon House
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Myrto Maria Anastasopoulou
    7 Moorgate
    EC2R 6AF London
    3rd Floor, Basildon House
    England
    		Jul 01, 2016
    7 Moorgate
    EC2R 6AF London
    3rd Floor, Basildon House
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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