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Panagiotis Maratheftis

Maratheftis Panagiotis

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

  • Trustee of a trust with more than 75% of voting rights in an LLP

Charts

Visits

Panagiotis Maratheftis (United Kingdom) Page visits 2024

Searches

Panagiotis Maratheftis (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • City Of London
  • Coventry
  • Slough

History

Partial History
Date Event Region
Friday, February 13, 2015Appointment as LlpdmemBarnet
Wednesday, April 12, 2017Appointment as DirectorBarnet
Thursday, June 1, 2017Appointment as DirectorBarnet
Monday, June 19, 2017Appointment as DirectorBarnet
Monday, July 17, 2017Appointment as DirectorBarnet
Friday, November 17, 2017Appointment as DirectorBarnet
Monday, November 20, 2017Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Tuesday, December 12, 2017Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Saturday, December 23, 2017Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Monday, January 22, 2018Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Tuesday, February 13, 2018Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Monday, May 28, 2018Appointment as Individual or entity with significant influence or control over an LLPSlough
Friday, July 6, 2018Appointment as DirectorBarnet
Friday, August 10, 2018Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Monday, August 13, 2018Appointment as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Wednesday, November 14, 2018Resignation as DirectorBarnet
Thursday, January 24, 2019Appointment as LlpdmemBarnet
Friday, January 25, 2019Appointment as Trustee of a trust with more 25-50% of voting rights in an LLPBarnet
Tuesday, January 29, 2019Appointment as Secretary and LlpdmemBarnet
Wednesday, January 30, 2019Appointment as LlpdmemBarnet
Thursday, March 7, 2019Appointment as DirectorCoventry
Thursday, March 28, 2019Resignation as LlpdmemBarnet
Wednesday, May 29, 2019Resignation as SecretaryBarnet
Wednesday, June 5, 2019Resignation as LlpdmemBarnet
Friday, June 14, 2019Resignation as Trustee of a trust with more than 75% of voting rights in an LLPCoventry
Monday, July 8, 2019Resignation as LlpdmemBarnet
Friday, December 6, 2019Resignation as Trustee of a trust with more 25-50% of voting rights in an LLPBarnet
Tuesday, February 18, 2020Resignation as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Monday, March 30, 2020Resignation as SecretaryBarnet
Friday, April 3, 2020Resignation as DirectorCoventry
Wednesday, April 15, 2020Resignation as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Tuesday, April 21, 2020Resignation as Trustee of a trust with more than 75% of voting rights in an LLPCity Of London
Tuesday, July 14, 2020Resignation as LlpdmemBarnet
Tuesday, July 21, 2020Resignation as LlpdmemBarnet
Friday, July 23, 2021Appointment as LlpdmemBarnet
Thursday, September 23, 2021Resignation as Individual or entity with significant influence or control over an LLPSlough
Friday, December 17, 2021Resignation as Trustee of a trust with more than 75% of voting rights in an LLPBarnet
Friday, February 17, 2023Resignation as LlpdmemBarnet
Monday, March 11, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 73,971 £ 0
May 31, 2023£ 91,305 £ 0
Mar 31, 2023
Dec 31, 2022
Mar 31, 2022£ 0
Jan 31, 2020
Nov 30, 2019
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019
Jul 31, 2019
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019
Dec 31, 2018
Dec 31, 2018
Oct 31, 2018
Apr 30, 2018£ 1,989,942
Mar 31, 2018
Nov 30, 2017£ 0
Aug 31, 2013£ 1
May 31, 2012£ 1
Totals£ 0£ 2£ 2,155,218£ 0

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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