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Costas Morfakis

Morfakis Costas

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Costas Morfakis - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with more than 75% of voting rights in an LLP
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Chartered Accountant
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to share more than 75% surplus assets in an LLP
  • Individual or entity with right to appoint and remove members of an LLP
  • Secretary
  • Director

Charts

Visits

COSTAS MORFAKIS (United Kingdom) Page visits 2024

Searches

COSTAS MORFAKIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Warwickshire
  • City Of London

History

Partial History
Date Event Region
Thursday, February 19, 2004Appointment as SecretaryBarnet
Thursday, April 14, 2005Appointment as DirectorBarnet
Thursday, March 16, 2006Appointment as SecretaryBarnet
Wednesday, October 25, 2006Appointment as SecretaryBarnet
Thursday, January 4, 2007Appointment as SecretaryBarnet
Friday, January 26, 2007Appointment as SecretaryBarnet
Monday, February 19, 2007Appointment as SecretaryBarnet
Thursday, August 21, 2008Appointment as DirectorBarnet
Monday, January 12, 2009Appointment as DirectorBarnet
Wednesday, September 30, 2009Appointment as SecretaryBarnet
Monday, March 29, 2010Appointment as DirectorBarnet
Wednesday, October 5, 2011Appointment as LlpdmemWarwickshire
Monday, January 23, 2012Appointment as DirectorBarnet
Wednesday, May 23, 2012Appointment as DirectorBarnet
Thursday, May 24, 2012Appointment as DirectorBarnet
Tuesday, March 10, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Thursday, June 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, April 12, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, February 6, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Tuesday, February 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, June 15, 2023Appointment as LlpdmemCity Of London
Monday, July 3, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Wednesday, July 26, 2023Resignation as DirectorBarnet
Tuesday, August 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022£ 0
May 31, 2020£ 0
Jan 31, 2020£ 0
Aug 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Oct 31, 2018
Dec 31, 2012£ 12,418 £ 9,176 £ 3,242 £ 32,791
Totals£ 12,418£ 9,176£ 3,242£ 32,791£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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