• UK

  • YIANIS HOLDINGS LIMITED - 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
04977321
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ UK

Management

Geschäftsführung
YIANNAKIS THEOPHANI CHRISTODOULOU
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.11.2003
Alter der Firma
2003-11-26 20 Jahre
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Yiannakis Christodoulou

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-01-31
Letzte Einreichung: 2017-04-30
lezte Bilanzhinterlegung
2012-11-26

YIANIS HOLDINGS LIMITED Firmenbeschreibung

YIANIS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04977321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 6Th Floor Charles House erreicht werden.
Mehr Information

Jetzt sichern YIANIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Yianis Holdings Limited - 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, Grossbritannien

2003-11-26 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 (2018-02-06) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 (2017-02-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES (2017-11-27) - CS01

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  • 26/11/15 FULL LIST (2016-02-03) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 (2016-01-19) - AA

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  • CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-12-02) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 23/10/2015 (2015-10-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 03/09/2015 (2015-09-08) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 (2015-01-17) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 (2014-01-24) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-05-23) - MR04

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  • 26/11/14 FULL LIST (2014-12-04) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-08-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-05-23) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-05-23) - MR04

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  • 26/11/13 FULL LIST (2013-12-11) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT (2013-12-06) - TM02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2013-01-15) - AA

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  • 26/11/12 FULL LIST (2013-01-02) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2012-03-19) - AA

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  • 26/11/10 FULL LIST (2011-01-10) - AR01

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  • FIRST GAZETTE (2011-05-10) - GAZ1

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2011-07-28) - AA

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  • DISS40 (DISS40(SOAD)) (2011-07-30) - DISS40

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  • REGISTERED OFFICE CHANGED ON 23/09/2011 FROM (2011-09-23) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 24/11/2011 (2011-12-06) - CH03

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  • 26/11/11 FULL LIST (2011-12-06) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 (2010-08-17) - CH03

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2010-01-11) - AA

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  • 26/11/09 FULL LIST (2009-12-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 (2009-12-02) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2008-12-27) - AA

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  • RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS CHRISTODOULOU / 11/11/2008 (2008-12-08) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-10) - AA

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  • RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-22) - 288c

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  • NEW DIRECTOR APPOINTED (2007-08-06) - 288a

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  • SECRETARY RESIGNED (2007-08-06) - 288b

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  • NEW SECRETARY APPOINTED (2007-08-06) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-03-16) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-09) - RES01

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-19) - 288c

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  • RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2006-12-15) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-03-01) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-08-20) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-12-07) - 395

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  • RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2005-12-12) - 363a

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  • ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 (2004-01-10) - 225

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-28) - RES10

  • £ NC 1000/100000 (2004-07-28) - 123

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  • NC INC ALREADY ADJUSTED 21/07/04 (2004-07-28) - RES04

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  • AD 31/07/04--------- (2004-12-09) - 88(2)R

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2004-12-09) - 88(3)

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  • RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS (2004-12-10) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-12-07) - AA

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  • DIRECTOR RESIGNED (2003-12-16) - 288b

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  • NEW SECRETARY APPOINTED (2003-12-16) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/12/03 FROM: (2003-12-16) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-12-16) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-12-16) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2003-11-26) - NEWINC

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