THEMAK OLYMPIAKOS LTD
Overview
| Company Name | THEMAK OLYMPIAKOS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09839914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEMAK OLYMPIAKOS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THEMAK OLYMPIAKOS LTD located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEMAK OLYMPIAKOS LTD?
| Company Name | From | Until |
|---|---|---|
| BRUST MANAGEMENT LIMITED | Oct 23, 2015 | Oct 23, 2015 |
What are the latest accounts for THEMAK OLYMPIAKOS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THEMAK OLYMPIAKOS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Stephan Brust as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Theofanis Makrigiannis as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THEMAK OLYMPIAKOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| MAKRIGIANNIS, Theofanis | Director | 90459 Nuernberg Siemensstr. 30 Germany | Germany | Greek | 216584500001 | |||||||||
| BRUST, Stephan | Director | 97440 Werneck Neuer Bergweg 33 Germany | Werneck, Germany | German | 202076880001 |
Who are the persons with significant control of THEMAK OLYMPIAKOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephan Brust | Jun 30, 2016 | 97440 Werneck Neuer Bergweg 33 Germany | No |
Nationality: German Country of Residence: Werneck, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THEMAK OLYMPIAKOS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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