About

Registered Number: 04888718
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 18 Hesketh Road, Southport, Merseyside, PR9 9PD

 

Based in Southport in Merseyside, The Crete Restaurant Ltd was setup in 2003. We don't know the number of employees at The Crete Restaurant Ltd. The companies directors are listed as Papahristou, Virginia, Papakristou, Theo, Nikoloudakis, Vangelis, Stilianopoulos, Nico.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPAHRISTOU, Virginia 01 September 2019 - 1
PAPAKRISTOU, Theo 16 September 2003 - 1
NIKOLOUDAKIS, Vangelis 16 September 2003 06 March 2007 1
STILIANOPOULOS, Nico 16 September 2003 31 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nikos Stilianopoulos/
1973-03
Individual person with significant control Greek/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Theo Papakristou/
1973-03
Individual person with significant control Greek/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/09/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 05/09/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 29/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 28/11/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 22/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 13/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/03/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/03/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.