Tony Orphanou

Orphanou Tony

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

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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)
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Positions

Accountant
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Businessman
Secretary
Director

Business areas

Business related areas

Hertfordshire
Waltham Forest

History

Partial History
Date	Event	Region
Wednesday, May 5, 2004	Appointment as Director	Hertfordshire
Friday, May 14, 2004	Resignation as Director	Hertfordshire
Wednesday, September 29, 2004	Appointment as Director	Waltham Forest
Thursday, September 30, 2004	Resignation as Director	Waltham Forest
Tuesday, November 20, 2007	Appointment as Director	Hertfordshire
Friday, November 20, 2009	Appointment as Director	Hertfordshire
Wednesday, November 25, 2009	Appointment as Secretary	Hertfordshire
Monday, June 14, 2010	Appointment as Secretary	Hertfordshire
Tuesday, June 29, 2010	Appointment as Secretary	Hertfordshire
Tuesday, March 15, 2011	Appointment as Director	Hertfordshire
Monday, October 10, 2011	Appointment as Director	Hertfordshire
Friday, May 31, 2013	Appointment as Director	Hertfordshire
Friday, December 6, 2013	Appointment as Director	Hertfordshire
Thursday, January 9, 2014	Appointment as Director	Hertfordshire
Wednesday, November 4, 2015	Appointment as Secretary	Hertfordshire
Tuesday, February 2, 2016	Appointment as Director	Hertfordshire
Sunday, January 1, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hertfordshire
Wednesday, May 17, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Tuesday, November 20, 2018	Resignation as Director	Hertfordshire
Friday, July 12, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Tuesday, February 9, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	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
Jul 31, 2024						£ 1
Jul 31, 2024						£ 0
Mar 31, 2024						£ 1
Feb 28, 2024						£ 2
Jan 31, 2024						£ 1
Nov 30, 2022						£ 1
Sep 30, 2022						£ 1
May 31, 2022						£ 1
Nov 30, 2016	£ 100	£ 100
Dec 31, 2015	£ 100	£ 100
Sep 30, 2015	£ 100	£ 100
Oct 31, 2014	£ 100	£ 100
Jun 30, 2014	£ 10,872	£ 22,587	£ 3,345	£ 5,632	£ 9,428
Jun 30, 2014	£ 100	£ 100
Oct 31, 2013	£ 100	£ 100
Nov 30, 2011	£ 32	£ -4,520			£ 88
Totals	£ 11,504	£ 18,667	£ 3,345	£ 5,632	£ 9,516	£ 8

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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Tony Orphanou

Orphanou Tony

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