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Panikos Photiou

Photiou Panikos

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

Positions

  • Accountant
  • Shareholder (above 75%)
  • Company Director
  • Director

Charts

Visits

PANIKOS PHOTIOU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden

History

Partial History
Date Event Region
Wednesday, June 25, 2003Appointment as SecretaryCamden
Monday, December 8, 2003Appointment as DirectorCamden
Monday, May 22, 2006Appointment as DirectorCamden
Sunday, April 6, 2008Appointment as DirectorCamden
Monday, April 6, 2009Appointment as Secretary and DirectorCamden
Saturday, April 18, 2009Appointment as DirectorCamden
Friday, June 19, 2009Appointment as DirectorCamden
Monday, October 28, 2013Appointment as DirectorCamden
Friday, October 10, 2014Appointment as DirectorCamden
Thursday, February 4, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCamden
Friday, July 1, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, June 12, 2018Appointment as Shareholder (above 75%)Camden
Friday, March 1, 2019Resignation as Shareholder (above 75%)Camden
Sunday, March 31, 2019Resignation as Shareholder (above 75%)Camden
Tuesday, June 4, 2019Resignation as SecretaryCamden
Friday, July 10, 2020Appointment as Shareholder (above 75%)Camden
Wednesday, February 17, 2021Appointment as Shareholder (25-50%)Camden
Wednesday, March 31, 2021Appointment as Shareholder (above 75%)Camden
Thursday, June 3, 2021Appointment as Shareholder (25-50%)Camden
Monday, April 25, 2022Resignation as Director and Individual or entity with significant influence or controlCamden
Tuesday, November 1, 2022Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Dec 31, 2023
Oct 31, 2023£ 15,963 £ 2
Jun 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 88,506 £ 1
Feb 28, 2023£ 2
Mar 31, 2022£ 1
Oct 31, 2019£ 2
Jun 30, 2016£ 188 £ 2,128 £ 6,954 £ 4,638
Jul 31, 2014£ 100 £ 100
Totals£ 288£ 2,228£ 6,954£ 4,638£ 104,469£ 9

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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