OpenCompanies

City Of Appliances Limited

Company number
12444034
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Feb 2020
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Retail sale of other second-hand goods in stores (not incl. antiques)
Retail sale via mail order houses or via Internet
Repair of household appliances and home and garden equipment

Registered office

60 Lambourn Close
London
W7 2LN

Officers

NameRoleAppointedResigned
VASKYTE, Reda Director 5 Feb 2020 3 Apr 2021
GAGISKYTE, Lina Director 5 Feb 2020 3 Apr 2021
STANIUKAITIS, Tadas Director 15 Jun 2021 15 Jun 2021
STANIUKAITIS, Mindaugas Director 3 Apr 2021 15 Jun 2021
SIDLAUSKAITE, Gintare Director 5 Feb 2020 15 Jun 2021
ARMONAVICIUS, Tadas Director 15 Jun 2021 1 Jul 2022
LIESIS, Audrius Director 3 Aug 2021 7 Oct 2022
HADI, Adel Director 7 Oct 2022 3 Nov 2022
MOHAMAD ALI, Virginia Athraa Director 3 Nov 2022

Control

NameNature of controlNotifiedCeased
Ms Gintare Sidlauskaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2020 29 Mar 2021
Ms Lina Gagiskyte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2020 2 Apr 2021
Ms Reda Vaskyte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2020 2 Apr 2021
Mr Mindaugas Staniukaitis Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
29 Mar 2021 15 Jun 2021
Mr Tadas Armonavicius Ownership Of Shares 75 To 100 Percent 15 Jun 2021 1 Jul 2022
Mr Audrius Liesis Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
1 Jul 2022 7 Oct 2022
Mr Adel Hadi Ownership Of Shares 75 To 100 Percent 7 Oct 2022 3 Nov 2022
Ms Virginia Athraa Mohamad Ali Ownership Of Shares 75 To 100 Percent 3 Nov 2022

Accounts

Year ended Net assets Employees
28 Feb 2021 £27,154 2

Data