OpenCompanies

Yiayia's Boy Ltd

Company number
11413123
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jun 2018
Nature of business
Take-away food shops and mobile food stands

Registered office

Hale House, Unit 5
296a Green Lanes
Palmers Green
N13 5TP

Officers

NameRoleAppointedResigned
VASILIA, Chrysanthi Director 13 Jun 2018 26 Jul 2019
SINTOS, Epameinondas Director 26 Jul 2019 14 Nov 2019
MAKRIS, Konstantinos Director 14 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Epameinondas Sintos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2018 14 Nov 2019
Ms Chrysanthi Vasilia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2018 14 Nov 2019
Mr Athanasios Dionysios Spalioras Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Sep 2021 31 Jan 2022
Mr Konstantinos Makris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£152,306 £3,017 5
30 Jun 2023 -£72,736 £9,266 7
30 Jun 2022 -£24,983 £4,584 7
30 Jun 2021 £330 £8,667 1
30 Jun 2020 -£5,225 £37,709 1
30 Jun 2019 Dormant - £30 -

Connections

Companies at the same address

Data