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Dato Capital United Kingdom

Paraskevas Avraam

Avraam Paraskevas

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

  • Chartered Accountant
  • Secretary
  • Director

Charts

Visits

PARASKEVAS AVRAAM (United Kingdom) Page visits 2024

Searches

PARASKEVAS AVRAAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Milton Keynes
  • Warwickshire
  • Renfrewshire
  • Harrow

History

Partial History
Date Event Region
Tuesday, January 3, 2012Appointment as DirectorBarnet
Friday, January 4, 2013Appointment as DirectorBarnet
Tuesday, March 18, 2014Appointment as SecretaryBarnet
Tuesday, April 1, 2014Appointment as DirectorMilton Keynes
Wednesday, May 14, 2014Appointment as SecretaryBarnet
Friday, November 21, 2014Appointment as DirectorBarnet
Thursday, December 11, 2014Appointment as DirectorBarnet
Monday, January 4, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBarnet
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Barnet
Wednesday, June 1, 2016Appointment as DirectorBarnet
Sunday, June 26, 2016Resignation as Shareholder (25-50%)Barnet
Thursday, October 5, 2017Appointment as DirectorBarnet
Tuesday, December 19, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Sunday, April 1, 2018Appointment as DirectorWarwickshire
Tuesday, June 5, 2018Appointment as DirectorBarnet
Friday, June 8, 2018Appointment as Shareholder (above 75%)Barnet
Monday, October 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, November 8, 2018Resignation as DirectorBarnet
Monday, January 28, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, March 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, April 1, 2019Appointment as DirectorBarnet
Wednesday, April 24, 2019Appointment as DirectorBarnet
Friday, July 5, 2019Appointment as DirectorBarnet
Tuesday, April 7, 2020Appointment as DirectorRenfrewshire
Sunday, September 20, 2020Resignation as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Warwickshire
Wednesday, March 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, March 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, April 14, 2021Resignation as DirectorHarrow
Wednesday, October 27, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Tuesday, November 30, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, February 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, April 7, 2022Resignation as DirectorBarnet
Tuesday, September 13, 2022Resignation as DirectorRenfrewshire
Saturday, October 1, 2022Resignation as Shareholder (25-50%)Barnet
Thursday, December 1, 2022Appointment as Shareholder (25-50%) and DirectorBarnet
Wednesday, January 4, 2023Appointment as Shareholder (above 75%)Harrow
Monday, July 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, December 15, 2023Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2024£ 0
Dec 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 5, 2023£ 1
Mar 31, 2023£ 10
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Dec 31, 2022
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Jan 31, 2021
Oct 31, 2020£ 3
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Dec 31, 2019
Oct 31, 2019
Mar 31, 2019
May 31, 2018
Totals£ 23

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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