OpenCompanies

My Greek Fat Wraps Ltd

Company number
11230177
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2018
Nature of business
Take-away food shops and mobile food stands

Registered office

27 Chase Close
Wincanton
BA9 9FU

Previous names

  • Panormitis Limited (until 19 Nov 2020)

Officers

NameRoleAppointedResigned
STRATIOGLOU, Theodora Director 7 Nov 2018 13 Nov 2020
CHARMANTA, Aspasia Director 28 Feb 2018 13 Nov 2020
CHARMANTA, Aspasia Secretary 28 Feb 2018 13 Nov 2020
KOURGIANTAKIS, Emmanouil Director 1 May 2021 24 Jul 2022
STRATIOGLOU, Theodora Director 6 Apr 2021 5 May 2023
CHARMANDA, Aspasia Director 6 Apr 2021
RAMMOS, Dimitrios Director 28 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Dimitrios Rammos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2018 11 Feb 2020
Mrs Theodora Stratioglou Ownership Of Shares 25 To 50 Percent 11 Feb 2020 13 Nov 2020
Aspasia Charmanta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2018 13 Nov 2020
Mr Dimitrios Rammos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2020 10 Jun 2022
Mr Emmanouil Kourgiantakis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jun 2022 22 Jul 2022
Mrs Theodora Stratioglou Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
10 Jun 2022 5 May 2023
Mr Dimitrios Rammos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2023
Mrs Aspasia Charmanda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£26,180 £1 4
28 Feb 2024 £7,844 £1,089 4
28 Feb 2023 £19,349 £3,382 4
28 Feb 2022 £24,367 £1,872 1
28 Feb 2021 £8,469 - 5
29 Feb 2020 -£120 £851 0
28 Feb 2019 -£1,734 £277 0

Connections

Companies at the same address

Data