co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSTANTINOU SERVICES LIMITED

CONSTANTINOU SERVICES LIMITED

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

    • Overview

    Company NameCONSTANTINOU SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638359
    JurisdictionNorthern Ireland
    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 CONSTANTINOU SERVICES LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is CONSTANTINOU SERVICES LIMITED located?

    Registered Office Address
    33a Stockmans Way
    BT9 7ET Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONSTANTINOU SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Philaretus Constantinou on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Evangelia Tsiakkouri-Constantinou as a director on Jan 11, 2017

    		2 pagesAP01

    Appointment of Mr Philaretus Constantinou as a director on Jan 11, 2017

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONSTANTINOU SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINOU, Philaretos
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Northern IrelandCypriot222256390002
    CONSTANTINOU, Stavros
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Northern IrelandCypriot207992260001
    TSIAKKOURI-CONSTANTINOU, Evangelia
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Northern IrelandCypriot222256500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTANTINOU SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stavros Constantinou
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		Jan 11, 2017
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    		No
    Nationality: Cypriot
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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