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FAFALIOS LIMITED

Learn more about FAFALIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24-26 BALTIC STREET, LONDON, EC1Y 0UH

FAFALIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00457819
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.12
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS FAFALIOS
Form type: TM01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR ADAM FAFALIOS
Form type: TM01
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 50000
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / STAMOS DIMITRIOS FAFALIOS / 05/06/2014
Form type: CH01
Date: 2014.06.09
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STAMOS DIMITRIOS FAFALIOS / 01/10/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS JOHN FAFALIOS / 01/10/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PANOS FAFALIOS / 05/06/2010
Form type: CH01
Date: 2010.06.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR ANASTASSIOS NICHOLAS JOHN FAFALIOS
Form type: AP01
Date: 2010.02.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STAMOS FAFALIOS / 05/06/2009
Form type: 288c
Date: 2009.08.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIMITRIOS FAFALIOS
Form type: 288b
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (current)
Nominee Secretary, 1996.02.29
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
ANASTASSIOS NICHOLAS JOHN FAFALIOS (current)
Director, BUS. ADMINISTRATOR, 2010.01.29
78 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
STAMOS DIMITRIOS FAFALIOS (current)
Director, TECHNICAL MANAGER, 1995.03.23
SAN JACINTO FARM END , CHINGFORD
E4 7QS
ENGLAND
STAMOS JOHN FAFALIOS (current)
Director, SHIPBROKER, 1995.03.23
FLAT 6 62 RUTLAND GATE , LONDON
SW7 1PJ
JOHN STAMOS FAFALIOS (resigned)
Secretary, 1992.06.05 - 1995.03.23
15 TEMPLEWOOD AVENUE HAMPSTEAD , LONDON
NW3
STAMOS PANOS FAFALIOS (resigned)
Secretary, SHIPPING ADMINISTRATOR, 1995.03.23 - 1996.02.29
36 WILDWOOD ROAD , LONDON
NW11 6XB
ADAM PANOS FAFALIOS (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 2016.02.29
FILADELPHEOS 50 KIFISSIA , ATHENS
145 62, GREECE
DIMITRIOS JOHN FAFALIOS (resigned)
Director, NAVAL ARCHITECT, 1995.03.23 - 2008.03.28
54 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
HARALAMBOS JOHN FAFALIOS (resigned)
Director, SHIPBROKER, 1999.02.19 - 2016.03.31
84 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
JOHN DIMITRIOS FAFALIOS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2005.05.30
84 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
JOHN STAMOS FAFALIOS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.03.23
15 TEMPLEWOOD AVENUE HAMPSTEAD , LONDON
NW3
STAMOS PANOS FAFALIOS (resigned)
Director, SHIPPING ADMINISTRATOR, 1995.03.23 - 1996.02.29
36 WILDWOOD ROAD , LONDON
NW11 6XB
CONSTANTINE MATHIOS LOS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.07.31
87 AVENUE ROAD , LONDON
NW8 6JD

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Information about the Private Limited Company FAFALIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data