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SOUVLAKIA LIMITED

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

This company is commonly known as Souvlakia Limited. The company was founded 19 years ago and was given the registration number 05376260. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUVLAKIA LIMITED
Company Number:05376260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director01 January 2012Active
110 Colchester Road, Leyton, London, E10 6HD

Secretary25 February 2005Active
1 Kings Avenue, London, N21 3NA

Corporate Secretary30 June 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary25 February 2005Active
111 Empire Avenue, London, N18 1AR

Director25 February 2005Active
357b, Green Lanes, Palmers Green, Uk, N13 4TY

Director09 June 2009Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director25 February 2005Active

People with Significant Control

Mr Marinos Christofi
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Cypriot
Country of residence:England
Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-02-26Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-02-27Officers

Change person director company with change date.

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2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Officers

Change person director company with change date.

Download
2016-12-23Accounts

Accounts with accounts type dormant.

Download
2016-10-06Address

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

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Change person director company with change date.

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2016-03-11Address

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

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type dormant.

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