Panayis Panayi

Panayi Panayis

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Reports
Positions
Business areas
History
Financials
Similar name

Reports

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

Accountant
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Secretary
Director
None

Business areas

Business related areas

Ealing
Westminster
West Sussex
Enfield
Tower Hamlets

History

Partial History
Date	Event	Region
Thursday, November 18, 1993	Appointment as Director	Enfield
Wednesday, December 1, 1993	Appointment as Director	Westminster
Tuesday, January 11, 1994	Resignation as Director	Westminster
Thursday, July 21, 1994	Appointment as Director	Ealing
Wednesday, January 25, 1995	Appointment as Secretary	Ealing
Saturday, July 22, 1995	Appointment as Director	Ealing
Wednesday, November 22, 1995	Appointment as Director	Ealing
Friday, February 21, 1997	Appointment as Director	Ealing
Monday, May 12, 1997	Appointment as Director	Ealing
Friday, May 4, 2001	Appointment as Secretary	Ealing
Friday, July 5, 2002	Appointment as Secretary	Ealing
Friday, June 6, 2003	Appointment as Secretary	West Sussex
Monday, September 29, 2003	Resignation as Director	Enfield
Wednesday, November 24, 2004	Appointment as Director	Ealing
Thursday, February 9, 2006	Appointment as Director	Ealing
Thursday, May 18, 2006	Appointment as Director	Ealing
Friday, December 15, 2006	Appointment as Secretary	Ealing
Tuesday, June 19, 2007	Appointment as Director	Ealing
Tuesday, December 14, 2010	Appointment as Director	Ealing
Tuesday, March 1, 2011	Resignation as Director	Ealing
Friday, August 10, 2012	Appointment as Director	Ealing
Tuesday, September 25, 2012	Appointment as Director	Ealing
Thursday, March 28, 2013	Resignation as Director	Ealing
Wednesday, April 6, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Ealing
Tuesday, November 8, 2016	Resignation as Individual or entity with significant influence or control	Ealing
Wednesday, February 15, 2017	Resignation as Individual or entity with significant influence or control	Ealing
Friday, December 15, 2017	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Ealing
Tuesday, January 1, 2019	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	Ealing
Monday, June 15, 2020	Appointment as Director	Ealing
Wednesday, October 20, 2021	Resignation as Secretary	Ealing
Monday, February 7, 2022	Appointment as Director	Ealing
Monday, March 28, 2022	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Ealing
Thursday, July 20, 2023	Appointment as Secretary	Tower Hamlets
Friday, December 1, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2023					£ 20,280	£ 0
May 31, 2023
Apr 30, 2023					£ 6,832	£ 0
Mar 31, 2023					£ 17,062	£ 2
Mar 31, 2023					£ 75,559	£ 6
Mar 31, 2023					£ 129,829	£ 0
Feb 28, 2023						£ 0
Dec 31, 2022
Dec 31, 2022						£ 0
Dec 31, 2022						£ 0
Dec 31, 2022					£ 713,738	£ 0
Dec 31, 2022						£ 0
Dec 31, 2022						£ 0
May 31, 2022					£ 1,046	£ 0
Nov 30, 2021					£ 8,811	£ 0
Nov 30, 2021					£ 138,215	£ 0
Oct 31, 2021					£ 506,280	£ 24
Jan 31, 2020					£ 21,354	£ 0
Jan 31, 2013	£ 287	£ 2	£ 565	£ 86	£ 280
Totals	£ 287	£ 2	£ 565	£ 86	£ 1,639,286	£ 32

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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