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Company Information for

ELIOS OF ITANOS LIMITED

SINCLAIR ASSOCIATES, CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA,

Company Registration Number

06940267

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Elios Of Itanos Ltd

ELIOS OF ITANOS LIMITED was founded on 2009-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elios Of Itanos Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ELIOS OF ITANOS LIMITED

SINCLAIR ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA Other companies in NW7

Filing Information

Company Number		06940267
Company ID Number		06940267
Date formed		2009-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts

Last Datalog update:	2019-11-27 16:36:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIOS OF ITANOS LIMITED

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Company Officers of ELIOS OF ITANOS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGIOS VLAMAKIS	Company Secretary	2009-07-01
GEORGIOS VLAMAKIS	Director	2009-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THIRD FLOOR NOMINEES LIMITED	Company Secretary	2009-06-22	2009-07-14
CHRISTINE LEWIS	Director	2009-06-22	2009-07-14
THIRD FLOOR NOMINEES LIMITED	Director	2009-06-22	2009-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGIOS VLAMAKIS	CRETAN NATURE LIMITED	Company Secretary	2009-07-01	CURRENT	2009-06-22	Active
GEORGIOS VLAMAKIS	PARADEISENIA GARDENS LIMITED	Company Secretary	2009-07-01	CURRENT	2009-06-22	Active - Proposal to Strike off
GEORGIOS VLAMAKIS	CRETAN NATURE LIMITED	Director	2009-07-01	CURRENT	2009-06-22	Active
GEORGIOS VLAMAKIS	PARADEISENIA GARDENS LIMITED	Director	2009-07-01	CURRENT	2009-06-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-01	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS VLAMAKIS
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-03-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	DISS40	Compulsory strike-off action has been discontinued
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;EUR 11375
2016-09-26	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	DISS40	Compulsory strike-off action has been discontinued
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;EUR 11375
2015-11-12	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;EUR 11375
2014-11-04	AR01	22/06/14 FULL LIST
2014-11-04	AR01	22/06/13 FULL LIST
2014-11-04	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-04	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-11-04	RT01	Administrative restoration application
2014-02-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/12 FROM Roman House 296 Golders Green Road London NW11 9PT England
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25	AR01	22/06/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-18	DISS40	DISS40 (DISS40(SOAD))
2011-01-17	AR01	22/06/10 FULL LIST
2010-10-19	GAZ1	FIRST GAZETTE
2009-07-14	288b	APPOINTMENT TERMINATED SECRETARY THIRD FLOOR NOMINEES LIMITED
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE LEWIS
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR THIRD FLOOR NOMINEES LIMITED
2009-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOGIOS VLAMAKIS / 14/07/2009
2009-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / GEOGIOS VLAMAKIS / 14/07/2009
2009-07-14	288a	SECRETARY APPOINTED GEOGIOS VLAMAKIS
2009-07-14	288a	DIRECTOR APPOINTED GEOGIOS VLAMAKIS
2009-07-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-09	88(2)	AD 01/07/09 EUR SI 11000@1=11000 EUR IC 1/11001
2009-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ELIOS OF ITANOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELIOS OF ITANOS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06940267' OR DefendantCompanyNumber='06940267' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELIOS OF ITANOS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIOS OF ITANOS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 11,375
Fixed Assets	2011-07-01	£ 11,375
Shareholder Funds	2011-07-01	£ 11,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELIOS OF ITANOS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ELIOS OF ITANOS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06940267' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06940267' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ELIOS OF ITANOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELIOS OF ITANOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELIOS OF ITANOS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06940267' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06940267' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ELIOS OF ITANOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELIOS OF ITANOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELIOS OF ITANOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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