Toni Panayiotou

Panayiotou Toni

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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
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Positions

Restaurateur
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Director
Company Director
Shareholder (above 75%) as a member of a firm
Secretary
Director

Business areas

Business related areas

Enfield
Barnet
Hertfordshire

History

Partial History
Date	Event	Region
Monday, April 1, 1991	Appointment as Director	Enfield
Wednesday, January 14, 1998	Appointment as Director	Enfield
Monday, November 23, 1998	Appointment as Secretary	Enfield
Tuesday, January 7, 2003	Appointment as Secretary	Enfield
Wednesday, January 8, 2003	Appointment as Secretary	Enfield
Wednesday, August 5, 2009	Appointment as Secretary	Enfield
Friday, June 17, 2011	Appointment as Director	Enfield
Wednesday, October 23, 2013	Appointment as Director	Enfield
Monday, October 13, 2014	Appointment as Director	Barnet
Friday, October 17, 2014	Appointment as Director	Barnet
Monday, November 3, 2014	Appointment as Director	Barnet
Tuesday, November 11, 2014	Appointment as Director	Barnet
Thursday, February 26, 2015	Appointment as Director	Enfield
Monday, March 23, 2015	Appointment as Director	Enfield
Wednesday, July 1, 2015	Appointment as Director	Enfield
Friday, November 20, 2015	Appointment as Director	Enfield
Wednesday, March 30, 2016	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Barnet
Saturday, July 30, 2016	Appointment as Individual or entity with significant influence or control	Enfield
Monday, August 1, 2016	Appointment as Shareholder (50-75%)	Enfield
Tuesday, October 4, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Director	Enfield
Sunday, October 23, 2016	Appointment as Individual or entity with significant influence or control	Enfield
Saturday, October 29, 2016	Appointment as Individual or entity with significant influence or control	Enfield
Wednesday, November 23, 2016	Appointment as Individual or entity with significant influence or control	Enfield
Sunday, January 8, 2017	Appointment as Individual or entity with significant influence or control	Enfield
Thursday, June 21, 2018	Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firm	Enfield
Tuesday, February 26, 2019	Appointment as Individual or entity with significant influence or control	Enfield
Saturday, March 23, 2019	Appointment as Individual or entity with significant influence or control	Enfield
Wednesday, April 1, 2020	Appointment as Director	Enfield
Thursday, October 1, 2020	Appointment as Director	Enfield
Wednesday, March 17, 2021	Appointment as Director	Enfield
Saturday, April 13, 2024	Resignation as Director	Hertfordshire

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
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Jun 30, 2023					£ 661,876	£ 0
Jun 30, 2023					£ 352,680	£ 0
May 31, 2023					£ 311,799	£ 2
Mar 31, 2023					£ 279,199	£ 0
Mar 31, 2023					£ 1,634,315	£ 18
Feb 28, 2023
Dec 31, 2022					£ 6,189	£ 8
Dec 31, 2022					£ 74,524	£ 2
Dec 31, 2022					£ 421,347	£ 0
Jun 30, 2022					£ 39,388	£ 5
Mar 31, 2022
Jan 31, 2022					£ 2,352	£ 0
Jan 31, 2022					£ 2,400	£ 0
Dec 31, 2021
Jan 31, 2021
Oct 31, 2020
Jun 30, 2020
Mar 31, 2020						£ 0
Mar 31, 2020					£ 798,207	£ 0
Mar 31, 2019					£ 565,763
Mar 31, 2019
Dec 31, 2016		£ 2
Dec 31, 2015	£ 2	£ 2
Jan 29, 2015	£ 11,996	£ 657,169	£ 758,622		£ 89,457
Dec 31, 2014	£ 431,445	£ 7,567,729	£ 1,716,207	£ 169	£ 710,559
Totals	£ 443,443	£ 8,224,902	£ 2,474,829	£ 169	£ 5,950,055	£ 35

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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Toni Panayiotou

Panayiotou Toni

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