Collyer Limited
- Company number
- 03703222
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Ps1 Limited (until 23 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PS LAW NOMINEES LIMITED | Corporate-Director | 28 Jan 1999 | 26 Mar 1999 |
| BEYDOUN, Leila Mohsen | Director | 26 Mar 1999 | 9 Nov 2000 |
| PS LAW SECRETARIES LIMITED | Corporate-Secretary | 28 Jan 1999 | 9 Nov 2000 |
| CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 9 Nov 2000 | 1 May 2002 |
| STAVROU, Marina | Director | 9 Nov 2000 | 1 May 2002 |
| INTERMAX NOMINEES LIMITED | Corporate-Secretary | 9 Nov 2000 | 1 May 2002 |
| KONNARIS, Christakis | Director | 1 May 2002 | 5 Feb 2004 |
| CONSTANTINOU, Georgia | Director | 5 Feb 2004 | 7 Jul 2005 |
| ARSIOTOU, Georgoula | Director | 7 Jul 2005 | 9 Feb 2006 |
| KARAISKOU, Eleni | Director | 9 May 2006 | 24 May 2007 |
| MARANGOS, Andreas | Director | 24 May 2007 | 2 May 2014 |
| SAVVIDIS, Giannakis, Mr. | Director | 2 May 2014 | 5 Mar 2020 |
| GRAMARO CONSULTING AND SERVICES LTD | Corporate-Secretary | 1 May 2002 | 5 Mar 2020 |
| KLIEVTSUR, Gennadii, Mr. | Director | 5 Mar 2020 | |
| KLIEVTSUR, Gennadii, Mr. | Secretary | 5 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Melnyk Serhii | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Feb 2018 | 12 Mar 2018 |
| Mr. Serhii Melnyk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£2,946,631 | - | 1 |
| 31 Jan 2023 | -£2,388,583 | - | 1 |
| 31 Jan 2022 | -£2,121,928 | - | 1 |
| 31 Jan 2021 | -£1,163,357 | - | 1 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | -£55,638 | - | 1 |
| 31 Jan 2018 | £84,062 | £38 | 1 |
| 31 Jan 2017 | £89,644 | £438 | - |
| 31 Jan 2016 | £107,356 | £721 | - |
| 31 Jan 2015 | £116,981 | £2,741 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
Connections
Directors’ other companies
- KLIEVTSUR, Gennadii, Mr. - Director at Teamtrend Limited
- KLIEVTSUR, Gennadii, Mr. - Director at Trade Point Agro Limited
Companies at the same address
- Teamtrend Limited (03951668)