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Dato Capital United Kingdom

Paul Avraam

Avraam Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paul 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Finance Director
  • Director

Charts

Visits

PAUL AVRAAM (United Kingdom) Page visits 2024

Searches

PAUL AVRAAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Milton Keynes
  • Harrow
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, July 4, 1991Appointment as SecretaryHarrow
Tuesday, January 14, 1992Appointment as SecretaryHarrow
Friday, June 26, 1992Appointment as SecretaryHarrow
Thursday, January 14, 1993Appointment as SecretaryHarrow
Tuesday, March 1, 1994Appointment as DirectorHarrow
Wednesday, March 8, 1995Appointment as SecretaryHarrow
Wednesday, February 18, 2004Appointment as DirectorMilton Keynes
Monday, February 9, 2009Appointment as SecretaryBarnet
Thursday, November 18, 2010Appointment as SecretaryBarnet
Monday, June 17, 2013Appointment as SecretaryHertfordshire
Thursday, November 6, 2014Appointment as DirectorBarnet
Friday, November 21, 2014Appointment as DirectorBarnet
Tuesday, February 17, 2015Appointment as DirectorHarrow
Friday, June 12, 2015Appointment as DirectorBarnet
Monday, June 15, 2015Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHarrow
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Barnet
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Barnet
Saturday, April 22, 2017Appointment as DirectorBarnet
Friday, May 5, 2017Appointment as Individual or entity with right to appoint and remove directorsBarnet
Thursday, July 13, 2017Appointment as SecretaryBarnet
Monday, February 26, 2018Appointment as SecretaryHarrow
Friday, February 1, 2019Appointment as Individual or entity with right to appoint and remove directorsHarrow
Thursday, February 7, 2019Appointment as DirectorHarrow
Monday, February 11, 2019Appointment as Individual or entity with right to appoint and remove directorsBarnet
Sunday, July 7, 2019Resignation as DirectorBarnet
Monday, June 1, 2020Appointment as Shareholder (25-50%)Barnet
Thursday, April 1, 2021Resignation as Individual or entity with right to appoint and remove directorsBarnet
Tuesday, November 2, 2021Resignation as SecretaryHarrow
Thursday, November 18, 2021Resignation as DirectorBarnet
Wednesday, December 1, 2021Resignation as Shareholder (25-50%)Barnet
Tuesday, December 7, 2021Appointment as DirectorHarrow
Tuesday, February 1, 2022Appointment as DirectorBarnet
Friday, April 8, 2022Appointment as DirectorBarnet
Tuesday, May 10, 2022Resignation as Secretary and DirectorMilton Keynes
Wednesday, June 1, 2022Appointment as SecretaryBarnet
Thursday, June 2, 2022Resignation as Shareholder (25-50%)Barnet
Thursday, September 1, 2022Appointment as DirectorBarnet
Saturday, October 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnet
Saturday, April 1, 2023Resignation as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 0
Jun 30, 2023£ 12
Jun 30, 2023£ 0
Mar 31, 2023£ 10
Feb 28, 2023
Nov 30, 2022£ 1
Dec 31, 2020£ 4
Oct 31, 2020£ 3
Oct 31, 2020£ 2
Mar 31, 2020£ 0
Mar 31, 2020£ 10
Dec 31, 2019£ 4
Dec 31, 2019£ 4
Oct 31, 2019
Nov 30, 2017
Feb 28, 2016£ 5,925 £ 450 £ 6,551 £ 14,055 £ 1,076
Dec 31, 2015£ 100 £ 100
Dec 31, 2015£ 364 £ 19,447 £ 31,689 £ 50,772
Totals£ 6,289£ 19,997£ 38,240£ 14,055£ 51,948£ 50

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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