Company NameTorini Ncl Limited
DirectorsEvangelia Liakri and Alexandros Liakris
Company StatusActive - Proposal to Strike off
Company Number08079005
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Evangelia Liakri
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityGreek
StatusCurrent
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Station Road
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ
Director NameMr Alexandros Liakris
Date of BirthAugust 1971 (Born 52 years ago)
NationalityGreek
StatusCurrent
Appointed13 July 2020(8 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Station Road
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ
Director NameMr Alexandros Liakris
Date of BirthAugust 1971 (Born 52 years ago)
NationalityGreek
StatusResigned
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Station Road
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ
Director NameMr Evangelos Alexiou
Date of BirthAugust 1993 (Born 30 years ago)
NationalityGreek
StatusResigned
Appointed14 November 2015(3 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Station Road
Forest
Newcastle Upon Tyne
NE12 8AQ

Contact

Websitewww.capishi.com

Location

Registered Address93 Station Road
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBenton
Built Up AreaTyneside

Shareholders

100 at £1Evangelia Liakris
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,573
Cash£128
Current Liabilities£19,023

Accounts

Latest Accounts30 October 2021 (2 years, 5 months ago)
Next Accounts Due30 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 October

Returns

Latest Return9 September 2022 (1 year, 7 months ago)
Next Return Due23 September 2023 (overdue)

Filing History

25 September 2023Termination of appointment of Evangelia Liakri as a director on 1 September 2022 (1 page)
22 September 2022Confirmation statement made on 9 September 2022 with updates (4 pages)
26 July 2022Micro company accounts made up to 30 October 2021 (4 pages)
28 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
11 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
30 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
30 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
9 September 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
8 September 2020Change of details for Mrs Evangelia Liakris as a person with significant control on 7 September 2020 (2 pages)
4 September 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
13 July 2020Notification of Alexandros Liakris as a person with significant control on 13 July 2020 (2 pages)
13 July 2020Appointment of Mr Alexandros Liakris as a director on 13 July 2020 (2 pages)
14 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
31 July 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
20 July 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 July 2018Termination of appointment of Evangelos Alexiou as a director on 20 July 2018 (1 page)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
10 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
16 November 2015Appointment of Evangelos Alexiou as a director on 14 November 2015 (2 pages)
16 November 2015Appointment of Evangelos Alexiou as a director on 14 November 2015 (2 pages)
3 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Termination of appointment of Alexandros Liakris as a director on 22 May 2015 (1 page)
3 July 2015Termination of appointment of Alexandros Liakris as a director on 22 May 2015 (1 page)
3 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 February 2015Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
28 February 2015Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
30 September 2014Compulsory strike-off action has been discontinued (1 page)
30 September 2014Compulsory strike-off action has been discontinued (1 page)
29 September 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
2 July 2014Director's details changed for Mrs Evangelia Liakris on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mrs Evangelia Liakris on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mrs Evangelia Liakris on 2 July 2014 (2 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
(3 pages)
11 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
(3 pages)
5 June 2013Appointment of Mr Alexandros Liakris as a director (2 pages)
5 June 2013Appointment of Mr Alexandros Liakris as a director (2 pages)
2 August 2012Appointment of Mrs Evangelia Liakris as a director (2 pages)
2 August 2012Termination of appointment of Alexandros Liakris as a director (1 page)
2 August 2012Appointment of Mrs Evangelia Liakris as a director (2 pages)
2 August 2012Termination of appointment of Alexandros Liakris as a director (1 page)
22 May 2012Incorporation (44 pages)
22 May 2012Incorporation (44 pages)