E-BAKALIKO LIMITED — 10476593, Southampton , UK. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	E-BAKALIKO LIMITED copy copied
Company number	10476593 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 November 2016 copy copied
Accounts	Overdue Next accounts made up to 30.11.2019 due by 30.11.2020 Last accounts made up to 30.11.2018
Confirmation statement	Actual Next statement date Wednesday, 13 November 2019 due by Wednesday, 27 November 2019 Last statement dated Tuesday, 13 November 2018
Annual returns	Overdue Next annual return date due by Tuesday, 12 December 2017
Nature of business (SIC)	46380 - Wholesale of other food, including fish, crustaceans and molluscs 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47290 - Other retail sale of food in specialised stores 47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	75 SIROCCO 33 CHANNEL WAY, OCEAN VILLAGE, HAMPSHIRE, UNITED KINGDOM, SOUTHAMPTON, SO14 3JF copy copied

Officers

(as of 17.08.2022)

PRODROMAKIS, Themistoklis, Prof

Status:	Active
Appointed on:	Monday, 14 November 2016
Correspondence address:	75 Sirocco 33 Channel Way, Ocean Village, Southampton, United Kingdom, Hampshire, SO14 3JF
Nationality:	Greek
Date of birth:	September 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STIVACHTOPOULOU, Maria

Status:	Active
Appointed on:	Monday, 14 November 2016
Correspondence address:	75 Sirocco 33 Channel Way, Ocean Village, Southampton, United Kingdom, Hampshire, SO14 3JF
Nationality:	Greek
Date of birth:	December 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Maria Stivachtopoulou

Status:	Active
Notified on:	Monday, 14 November 2016
Correspondence address:	75 Sirocco 33 Channel Way, Ocean Village, Southampton, United Kingdom, Hampshire, SO14 3JF
Nationality:	Greek
Date of birth:	December 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Prof Themistoklis Prodromakis

Status:	Active
Notified on:	Monday, 14 November 2016
Correspondence address:	75 Sirocco 33 Channel Way, Ocean Village, Southampton, United Kingdom, Hampshire, SO14 3JF
Nationality:	Greek
Date of birth:	September 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm