EKO CYPRUS LIMITED
Active - Accounts Filed
General Information
NAME
EKO CYPRUS LIMITED
COMPANY NUMBER
00454043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
12/05/1948
(76 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2002
05/10/2022
HELLENIC PETROLEUM CYPRUS LIMITED
View all previous names
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLENIC PETROLEUM INTERNATIONAL AG | N/A | N/A |
| HELLENIC PETROLEUM CYPRUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about EKO CYPRUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EKO CYPRUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKO CYPRUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2013 - Present (11years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/05/2016 - Present (8 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLENIC PETROLEUM SA | N/A | N/A |
| HELLENIC PETROLEUM FINANCE PLC | Active - Accounts Filed | View Report |
| HELLENIC PETROLEUM INTERNATIONAL AG | N/A | N/A |
| HELLENIC PETROLEUM (UK) LIMITED | Non-Trading | View Report |
| HELLENIC PETROLEUM CYPRUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | Dimitrios Kontofakas (922912947) has left the board |
| 22/10/2019 | Elli Digeni (920112569) has left the board |
| 22/10/2019 | Robertos Karachannas (920315249) has left the board |
| 22/10/2019 | New Board Member Georgios Alexopoulos (926352125) Appointed |
| 22/10/2019 | New Board Member Ioannis Doratis (926351986) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Konstantinos Karachalios (925468282) Appointed |
| 01/01/2019 | Foteini Asimaki (920112578) has left the board |
| 01/01/2019 | Konstantinos Mademlis (920315252) has left the board |
| 16/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/08/2017 | Change in Reg. Office |
| 05/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | Olga Tsaloglou (920112545) has left the board |
| 13/04/2017 | New Board Member Dimitrios Kontofakas (922912947) Appointed |
| 31/03/2017 | New Accounts filed |
| 10/06/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 10/06/2016 | JORDAN COMPANY SECRETARIES LIMITED (920848762) has left the board |
| 03/06/2016 | New Board Member Adam Dann (914183542) Appointed |
| 03/06/2016 | Mark Richards (920850305) has left the board |
| 03/06/2016 | Adam Dann (920850275) has left the board |
| 03/06/2016 | New Board Member Mark Richards (914194519) Appointed |
| 30/05/2016 | Colin Arthur Benford (914037825) has left the board |
| 30/05/2016 | Sean Peter Martin (918472581) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | Change in Reg. Office |
| 27/05/2016 | New Board Member Adam Dann (920850275) Appointed |
| 27/05/2016 | CAPITA TRUST CORPORATE LIMITED (910901057) has left the board |
| 27/05/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920848762) Appointed |
| 27/05/2016 | New Board Member Mark Richards (920850305) Appointed |
| 12/05/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Theodora Papadimitriou (920315234) Appointed |
| 03/12/2015 | New Board Member Roberto Karachannas (920315249) Appointed |
| 03/12/2015 | New Board Member Konstantinos Mademlis (920315252) Appointed |
| 03/12/2015 | Victor Papaconstantinou (915705317) has left the board |
| 03/12/2015 | Petros Karalis (915705296) has left the board |
| 07/10/2015 | CAPITA TRUST CORPORATE LIMITED (920112469) has left the board |
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