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
Previous names
- Panormitis Limited (until 19 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Greek Life Happens Ltd (14379530)