Active
Company Information for THALAKI ENTERPRISES LIMITED
TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHANBERS, ROAD TOWN, TORTOLA,
|
Company Registration Number
FC034124
Other company type
Active |
Company Name | |
---|---|
THALAKI ENTERPRISES LIMITED | |
Legal Registered Office | |
TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHANBERS ROAD TOWN TORTOLA | |
Company Number | FC034124 | |
---|---|---|
Company ID Number | FC034124 | |
Date formed | 2017-01-31 | |
Country | VIRGIN ISLANDS, BRITISH | |
Origin Country | VIRGIN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:20:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THALAKI ENTERPRISES LIMITED | TRIDENT CHAMBERS PO BOX 146 ROAD TOWN TORTOLA | Active | Company formed on the 2022-12-30 |
Officer | Role | Date Appointed |
---|---|---|
GEORGIA KAFKALIA |
||
ANDREAS NICOLAIDES |
||
ARISTOTELIS NICOLAIDES |
||
COSTAKIS NICOLAIDES |
||
EVI PAPAGEORGIOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUROS CONSULTANTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-01-31 | Active | |
PIETO VENTURES LIMITED | Director | 2017-02-24 | CURRENT | 2017-01-31 | Active | |
KALONIA TRADING LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-31 | Active | |
KALENTHA ASSETS LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-31 | Active | |
KUROS CONSULTANTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-01-31 | Active | |
PIETO VENTURES LIMITED | Director | 2017-02-24 | CURRENT | 2017-01-31 | Active | |
KALONIA TRADING LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-31 | Active | |
KALENTHA ASSETS LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVSHO FROM 31/01/2018 TO 31/03/2017 | |
OSCH01 | BR019212 ADDRESS CHANGE 10/08/17 40 QUEEN ANNE STREET, LONDON, W1G 9EL, UK | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019212 PR APPOINTED NICOLAIDES ARISTOTELIS PLOT M289 NTINDA INDUSTRIAL AREA KAMPALA UGANDA | |
OS-PAR | BR019212 PR APPOINTED NICOLAIDES COSTAKIS PLOT M289 NTINDA INDUSTRIAL AREA KAMPALA UGANDA | |
OS-PAR | BR019212 PR APPOINTED NICOLAIDES ANDREAS PLOT M289 NTINDA INDUSTRIAL AREA KAMPALA UGANDA | |
OS-PAR | BR019212 PR APPOINTED PAPAGEORGIOU EVI ARIANTHI COURT 1ST FLOOR OFF 101 50 AGIAS STREET LIMASSOL 3090 CYPRUS | |
OS-PAR | BR019212 PR APPOINTED KAFKALIA GEORGIA ARIANTHI COURT 1ST FLOOR OFF 101 50 AGIAS STREET LIMASSOL 3090 CYPRUS |
The top companies supplying to UK government with the same SIC code (None Supplied) as THALAKI ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |