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EMILIOS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emilios (uk) Ltd. The company was founded 21 years ago and was given the registration number 04707606. The firm's registered office is in HANDFORTH. You can find them at Astute House, Wilmslow Road, Handforth, Cheshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:EMILIOS (UK) LTD
Company Number:04707606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brooklands Road, Sale, M33 3QH

Secretary21 March 2003Active
Astute House, Wilmslow Road, Handforth, SK9 3HF

Director09 October 2014Active
9 Brooklands Road, Sale, M33 3QH

Director04 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2003Active
9 Brooklands Road, Sale, M33 3QH

Director21 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2003Active

People with Significant Control

Mr Emelios Haralambous
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Astute House, Wilmslow Road, Handforth, SK9 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Haralambous
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Astute House, Wilmslow Road, Handforth, SK9 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-23Gazette

Gazette dissolved liquidation.

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2021-11-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-09Officers

Appoint person director company with name date.

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