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Dato Capital United Kingdom

Michael Ioannou, United Kingdom

Ioannou Michael

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Director
  • None

Charts

Visits

MICHAEL IOANNOU (United Kingdom) Page visits 2024

Searches

MICHAEL IOANNOU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Richmond Upon Thames
  • Westminster
  • Enfield
  • Essex
  • Camden
  • Hertfordshire
  • Eastern
  • Barnet
  • City Of London

History

Partial History
Date Event Region
Monday, November 20, 1995Appointment as DirectorWestminster
Tuesday, December 21, 1999Appointment as DirectorEnfield
Thursday, July 13, 2006Appointment as DirectorWestminster
Monday, September 3, 2007Appointment as DirectorWestminster
Wednesday, October 1, 2008Appointment as DirectorIslington
Monday, June 6, 2011Resignation as DirectorWestminster
Saturday, September 8, 2012Resignation as DirectorWestminster
Thursday, January 24, 2013Appointment as DirectorIslington
Friday, March 1, 2013Appointment as DirectorRichmond Upon Thames
Friday, June 14, 2013Appointment as DirectorIslington
Tuesday, October 15, 2013Appointment as DirectorIslington
Thursday, November 27, 2014Appointment as DirectorEnfield
Thursday, May 7, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsIslington
Monday, May 23, 2016Appointment as Shareholder (25-50%)Essex
Friday, June 24, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, August 12, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCamden
Tuesday, January 3, 2017Appointment as DirectorHertfordshire
Thursday, October 19, 2017Appointment as DirectorIslington
Tuesday, July 31, 2018Resignation as Individual or entity with right to appoint and remove directors and DirectorIslington
Thursday, November 15, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, November 19, 2018Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Islington
Tuesday, September 24, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEnfield
Saturday, February 15, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Eastern
Tuesday, January 5, 2021Appointment as DirectorHertfordshire
Tuesday, March 23, 2021Appointment as DirectorHertfordshire
Wednesday, March 24, 2021Appointment as DirectorHertfordshire
Thursday, June 10, 2021Resignation 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%)Islington
Tuesday, July 13, 2021Appointment as DirectorHertfordshire
Wednesday, July 14, 2021Resignation as DirectorHertfordshire
Monday, July 26, 2021Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Wednesday, September 28, 2022Resignation as DirectorIslington
Tuesday, November 1, 2022Resignation as DirectorEnfield
Thursday, November 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, January 1, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
May 31, 2023£ 2
Dec 31, 2022£ 111,462 £ 0
Dec 31, 2022£ 1,434,827 £ 2
Jan 31, 2022£ 6,456 £ 4
May 31, 2021£ 2
Nov 30, 2020£ 7,006 £ 0
Nov 30, 2020£ 0
Oct 31, 2019£ 2,138,233 £ 1
Oct 31, 2019£ 1,903,098
Oct 31, 2019£ 11,125,639 £ 18
Oct 31, 2019£ 1,269,363 £ 10,122,675
Oct 31, 2019£ 7,623,798 £ 31,754,263 £ 91
Sep 30, 2019£ 4
Mar 31, 2019£ 348 £ 1
Dec 31, 2018
Dec 31, 2017
Dec 31, 2017£ 237,698
Dec 31, 2017£ 151,063
Dec 31, 2017£ 174,460
Jun 30, 2017
Jul 31, 2016£ 1 £ 1
Dec 31, 2013£ 2,198 £ 2,198
Totals£ 8,893,161£ 2,198£ 2,199£ 59,167,229£ 125

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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