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Marinos Christofi

Christofi Marinos

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Marinos Christofi - 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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

MARINOS CHRISTOFI (United Kingdom) Page visits 2024

Searches

MARINOS CHRISTOFI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • City Of London
  • Tower Hamlets
  • Croydon

History

Partial History
Date Event Region
Thursday, November 15, 2007Appointment as DirectorEnfield
Thursday, April 29, 2010Appointment as DirectorEnfield
Friday, April 15, 2011Appointment as DirectorCity Of London
Tuesday, May 3, 2011Appointment as DirectorEnfield
Monday, May 9, 2011Appointment as DirectorEnfield
Monday, June 13, 2011Appointment as DirectorEnfield
Wednesday, September 28, 2011Appointment as DirectorEnfield
Monday, October 31, 2011Appointment as DirectorEnfield
Sunday, January 1, 2012Appointment as DirectorEnfield
Wednesday, February 1, 2012Appointment as DirectorEnfield
Wednesday, March 21, 2012Resignation as DirectorCity Of London
Friday, May 11, 2012Appointment as LlpdmemEnfield
Saturday, June 16, 2012Appointment as DirectorEnfield
Sunday, July 1, 2012Appointment as DirectorEnfield
Thursday, October 18, 2012Resignation as LlpdmemEnfield
Wednesday, November 14, 2012Resignation as DirectorEnfield
Saturday, December 1, 2012Appointment as DirectorEnfield
Monday, December 10, 2012Appointment as DirectorEnfield
Thursday, January 3, 2013Appointment as DirectorEnfield
Monday, April 15, 2013Appointment as DirectorEnfield
Monday, July 1, 2013Appointment as DirectorEnfield
Wednesday, July 10, 2013Appointment as DirectorEnfield
Thursday, December 5, 2013Appointment as DirectorEnfield
Tuesday, July 1, 2014Appointment as DirectorEnfield
Tuesday, November 10, 2015Appointment as DirectorEnfield
Wednesday, April 6, 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 directorsEnfield
Friday, June 24, 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 directorsEnfield
Thursday, August 25, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, January 13, 2017Appointment as DirectorEnfield
Saturday, January 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, April 27, 2017Appointment as DirectorEnfield
Thursday, June 1, 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 directorsEnfield
Monday, August 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, August 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, August 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, October 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, November 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, November 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, June 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, September 20, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, November 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, January 15, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, February 6, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Sunday, February 10, 2019Resignation as DirectorEnfield
Monday, April 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, May 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, June 6, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, June 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, August 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, September 3, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, October 1, 2019Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, December 9, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, December 11, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, January 13, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, April 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, May 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, May 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, July 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, July 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, August 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Sunday, September 27, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, October 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, October 22, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, October 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, December 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, February 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, September 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, February 1, 2022Appointment as DirectorEnfield
Friday, February 11, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Saturday, February 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, February 24, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, June 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, July 4, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, August 23, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Saturday, November 19, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, March 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, December 21, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Nov 30, 2023
Oct 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 810,767 £ 0
May 31, 2023£ 1,038,000 £ 1
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Oct 31, 2022£ 2
Sep 30, 2022
Jun 30, 2022
May 31, 2022
May 31, 2022
Dec 31, 2021£ 287,440 £ 33
Dec 31, 2021£ 2
Oct 31, 2021£ 0
Mar 31, 2021£ 100 £ 100
Dec 31, 2020£ 0
Nov 30, 2020£ 100 £ 100
Apr 30, 2020£ 16,297,184 £ 0
Jul 31, 2019£ 1
Aug 31, 2018£ 100 £ 100
Mar 31, 2018£ 1 £ 1
Jan 31, 2018£ 1 £ 1
Aug 31, 2017£ 100 £ 100
Apr 30, 2017
Mar 31, 2017£ 1 £ 1
Totals£ 403£ 403£ 18,433,391£ 41

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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