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EGNATIA FINANCE PLC - 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
Company Information
- Company registration number
- 05412847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 City Place
- Beehive Ring Road
- Gatwick
- RH6 0PA 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA UK
Management
- Managing Directors
- FILOPOULOS, Anestis
- THEODOROU, Theodoros
- Company secretaries
- BLG (PROFESSIONAL SERVICES) LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2005-04-04
- Dissolved on
- 2020-03-09
- SIC/NACE
- 64999
Jurisdiction Particularities
- Company Name (english)
- Egnatia Finance PLC
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-04-04
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EGNATIA FINANCE PLC Company Description
- EGNATIA FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05412847. Its current trading status is "closed". It was registered 2005-04-04. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-04.It can be contacted at 2 City Place .
Get EGNATIA FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egnatia Finance Plc - 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-09) - GAZ2
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-20) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-09) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2016-07-28) - 4.72
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-29) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-affairs-with-form-attached (2014-04-14) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2014-04-10) - 600
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resolution (2014-04-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-04-02) - 600
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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resolution (2014-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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miscellaneous (2013-03-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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gazette-notice-compulsary (2013-10-01) - GAZ1
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gazette-filings-brought-up-to-date (2013-11-09) - DISS40
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-05-19) - 288b
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
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auditors-resignation-company (2008-12-27) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-06-27) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-05-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-03) - 225
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certificate-authorisation-to-commence-business-borrow (2005-04-25) - CERT8
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application-to-commence-business (2005-04-25) - 117
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incorporation-company (2005-04-04) - NEWINC