Marios Papantoniou

Papantoniou Marios

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

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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
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Positions

Accountant
LLP Designated Member
Accoutant
Chartered Certified Accountant
Cca
Businessman
Director

Business areas

Business related areas

City Of London
Edinburgh
Enfield
Clackmannanshire
Devon
Westminster

History

Partial History
Date	Event	Region
Monday, July 1, 1996	Appointment as Director	Clackmannanshire
Monday, August 26, 1996	Resignation as Director	Clackmannanshire
Monday, July 29, 2002	Appointment as Director	Edinburgh, City Of
Tuesday, August 6, 2002	Appointment as Director	Edinburgh, City Of
Tuesday, May 6, 2003	Appointment as Director	Edinburgh, City Of
Friday, April 9, 2004	Appointment as Director	Enfield
Thursday, April 29, 2004	Appointment as Director	City Of London
Friday, May 7, 2004	Appointment as Director	Edinburgh, City Of
Monday, June 28, 2004	Resignation as Director	City Of London
Friday, September 24, 2004	Appointment as Director	Edinburgh, City Of
Friday, November 26, 2004	Appointment as Director	Westminster
Wednesday, May 16, 2007	Appointment as Director	Enfield
Friday, June 1, 2007	Appointment as Llpdmem and Director	Edinburgh, City Of
Wednesday, September 19, 2007	Appointment as Director	Enfield
Saturday, December 1, 2007	Appointment as Director	Enfield
Tuesday, June 17, 2008	Appointment as Director	Edinburgh, City Of
Wednesday, October 1, 2008	Appointment as Director	Edinburgh, City Of
Tuesday, November 25, 2008	Appointment as Director	Edinburgh, City Of
Thursday, February 26, 2009	Appointment as Director	Edinburgh, City Of
Thursday, March 5, 2009	Resignation as Director	Edinburgh, City Of
Tuesday, April 14, 2009	Appointment as Director	Edinburgh, City Of
Wednesday, January 13, 2010	Appointment as Director	Edinburgh, City Of
Wednesday, August 25, 2010	Appointment as Director	Edinburgh, City Of
Tuesday, February 14, 2012	Appointment as Llpdmem	Edinburgh, City Of
Friday, April 27, 2012	Appointment as Director	Edinburgh, City Of
Tuesday, June 26, 2012	Resignation as Llpdmem	Edinburgh, City Of
Monday, September 17, 2012	Appointment as Director	Edinburgh, City Of
Monday, October 8, 2012	Resignation as Director	Edinburgh, City Of
Friday, January 4, 2013	Appointment as Director	Edinburgh, City Of
Friday, January 11, 2013	Resignation as Director	Edinburgh, City Of
Friday, March 1, 2013	Appointment as Llpdmem	Edinburgh, City Of
Tuesday, March 5, 2013	Appointment as Director	Edinburgh, City Of
Friday, July 18, 2014	Appointment as Director	Devon
Wednesday, October 1, 2014	Appointment as Director	Edinburgh, City Of
Monday, June 1, 2015	Resignation as Director	Edinburgh, City Of
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or control over an LLP	Edinburgh, City Of
Thursday, August 25, 2016	Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLP	Edinburgh, City Of
Monday, October 3, 2016	Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to appoint and remove members of an LLP	Edinburgh, City Of
Wednesday, May 10, 2017	Resignation as Individual or entity with significant influence or control	Edinburgh, City Of
Thursday, July 6, 2017	Resignation as Individual or entity with significant influence or control	Edinburgh, City Of
Monday, November 1, 2021	Resignation as Director	Devon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Net Income	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2023							£ 20,746
Jan 31, 2022
Jan 31, 2020
Dec 31, 2019							£ 4,500	£ 0
Dec 31, 2019								£ 0
Oct 31, 2019								£ 0
Sep 30, 2019
Aug 31, 2019
Aug 31, 2019								£ 0
Jul 31, 2019
Jul 31, 2019								£ 1
Jul 31, 2019
May 31, 2019							£ 412
Jul 31, 2018
Jul 31, 2018
Dec 31, 2017							£ 308,079
Jan 31, 2017							£ 61,994
Dec 31, 2016
Dec 31, 2016
Aug 31, 2016			£ 100	£ 100
Jul 31, 2016			£ 1	£ 1
Apr 30, 2016				£ 2,111	£ 426
Feb 28, 2016			£ 1	£ 1
Dec 31, 2015			£ 48	£ 20,727	£ 28,240		£ 48,919
Feb 28, 2015			£ 1	£ 1
Apr 30, 2014		£ 70	£ 1,095	£ 930
Mar 31, 2014	£ 1,800		£ 1	£ 1
Mar 31, 2013			£ 1	£ 1
Dec 31, 2012			£ 30,269	£ 54,993	£ 4,375	£ 390	£ 27,209
Oct 31, 2012			£ 1	£ 1
Totals	£ 1,800	£ 70	£ 31,518	£ 78,867	£ 33,041	£ 390	£ 471,859	£ 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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Marios Papantoniou

Papantoniou Marios

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