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ILIAS VAZAIOS LIMITED

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

This company is commonly known as Ilias Vazaios Limited. The company was founded 10 years ago and was given the registration number 08970266. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor, The Counting House 3, Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ILIAS VAZAIOS LIMITED
Company Number:08970266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, The Counting House 3, Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands, England, B3 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director01 April 2014Active
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director07 April 2018Active
One, Portland Place, London, England, W1B 1PN

Director22 December 2020Active

People with Significant Control

Ecuity Advisory Ltd
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:1st Floor, The Counting House, 3, Mary Ann Street, Birmingham, England, B3 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hiva Ltd
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:1st Floor, The Counting House, 3 Mary Ann Street, Birmingham, England, B3 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ilias Vazaios
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Greek
Country of residence:England
Address:1st Floor, The Counting House, 3, Mary Ann Street, Birmingham, England, B3 1BG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts amended with accounts type total exemption full.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-02-19Address

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

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2021-01-21Resolution

Resolution.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts amended with accounts type total exemption full.

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2020-12-24Officers

Appoint person director company with name date.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-12-24Persons with significant control

Cessation of a person with significant control.

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2020-12-24Capital

Capital allotment shares.

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2020-12-18Officers

Change person director company with change date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts amended with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-09Address

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

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