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Dato Capital United Kingdom

Sylvia Catherine Orsi

Orsi Sylvia Catherine

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

  • Retail
  • Director
  • Director

Charts

Visits

SYLVIA CATHERINE ORSI (United Kingdom) Page visits 2024

Searches

SYLVIA CATHERINE ORSI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Enfield
  • Islington

History

Partial History
Date Event Region
Tuesday, April 17, 2012Appointment as DirectorEnfield
Wednesday, April 18, 2012Appointment as DirectorBarnet
Wednesday, February 27, 2013Appointment as DirectorBarnet
Wednesday, March 5, 2014Appointment as DirectorIslington
Monday, April 14, 2014Appointment as DirectorBarnet
Thursday, January 7, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, August 1, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 6, 2017Appointment 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, June 7, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, March 19, 2018Resignation as DirectorBarnet
Monday, July 16, 2018Resignation as DirectorBarnet
Tuesday, August 4, 2020Appointment as DirectorBarnet
Friday, September 25, 2020Appointment as DirectorBarnet
Wednesday, April 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 0
Jun 30, 2018
Mar 31, 2017
Apr 30, 2016£ 2,581 £ 4,416 £ 27,197 £ 572 £ 1,496
Apr 30, 2016£ 1,787 £ 29,891 £ 37,678 £ 27,371
Mar 31, 2015£ 72 £ 1,104 £ 1,176
Totals£ 4,440£ 35,411£ 66,051£ 27,943£ 1,496£ 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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