Michael Theofanous, United Kingdom

Theofanous Michael

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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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International Executive Report with insolvency check, phone numbers and contact addresses

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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

Manager
Company Director
Club Operator
Secretary
Director

Other countries

Michael Theofanous has also appointments in companies of Panama

History

Partial History
Date	Event	Region
Wednesday, March 31, 2004	Appointment as Director	Enfield
Monday, June 28, 2004	Appointment as Secretary	Enfield
Tuesday, July 13, 2004	Resignation as Secretary	Enfield
Wednesday, May 29, 2013	Appointment as Director	Enfield
Thursday, May 30, 2013	Appointment as Director	Enfield
Monday, August 12, 2013	Resignation as Director	Enfield
Wednesday, December 23, 2015	Appointment as Director	Enfield
Friday, April 8, 2016	Appointment as Shareholder (above 75%)	Enfield
Friday, December 1, 2017	Appointment as Shareholder (above 75%)	Enfield
Wednesday, January 31, 2018	Appointment as Shareholder (above 75%)	Enfield
Wednesday, April 11, 2018	Resignation as Director	Enfield
Tuesday, May 1, 2018	Appointment as Director	Enfield
Tuesday, March 19, 2019	Appointment as Shareholder (above 75%)	Enfield
Friday, November 1, 2019	Appointment as Shareholder (above 75%)	Enfield
Friday, September 18, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Thursday, June 9, 2022	Resignation as Shareholder (above 75%)	Enfield
Wednesday, June 29, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Monday, August 1, 2022	Resignation as Shareholder (above 75%) and Director	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023		£ 0
Apr 30, 2022	£ 10,000	£ 1
Mar 31, 2020		£ 0
Jan 31, 2020		£ 0
Dec 31, 2019		£ 0
Feb 28, 2019
Jan 31, 2019
Totals	£ 10,000	£ 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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Michael Theofanous, United Kingdom

Theofanous Michael

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