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    • In terms of "why didn't I make a claim" - well, that has to be understood in the context of the long-standing legal battle and all its permuations with the shark. In essence there was a repo and probable fire sale of the leasehold property - which would have led to me initiating the complaint/ claim v SPF in summer 19. But there was no quick sale. And battle commenced and it ain't done yet 5y later. A potential sale morphed into trying to do a debt deal and then into a full blown battle heading to trial - based on the shark deliberately racking up costs just so the ceo can keep the property for himself.  Along the way they have launched claims in 4 different counties -v- me - trying to get a backdoor B. (Haven't yet succeeded) Simultaneously I got dragged into a contentious forfeiture claim and then into a lease extension debacle - both of which lasted 3y. (I have an association with the freeholders and handled all that legal stuff too) I had some (friend paid for) legal support to begin with.  But mostly I have handled every thing alone.  The sheer weight of all the different cases has been pretty overwhelming. And tedious.  I'm battling an aggressive financial shark that has investors giving them 00s of millions. They've employed teams of expensive lawyers and barristers. And also got juniors doing the boring menial tasks. And, of course, in text book style they've delayed issues on purpose and then sent 000's of docs to read at the 11th hour. Which I not only boringly did read,  but also simultaneously filed for ease of reference later - which has come in very handy in speeding up collating legal bundles and being able to find evidence quickly.  It's also how I found out the damning stuff I could use -v- them.  Bottom line - I haven't really had a moment to breath for 5y. I've had to write a statement recently. And asked a clinic for advice. One of the volunteers asked how I got into this situation.  Which prompted me to say it all started when I got bad advice from a broker. Which kick-started me in to thinking I really should look into making some kind of formal complaint -v- the broker.  Which is where I am now.  Extenuating circumstances as to why I'm complaining so late.  But hopefully still in time ??  
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      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

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    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

      Frankly I don't think that is any accident.

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      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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I sent my phone to these on 07/10/13

 

offered me £58.00 for my Blackberry and then changed it to £18.10 wear and tear.. Utter crap.

 

I have rang, sent letters (recorded) So i think the best thing to do is a CCJ after reading other peoples comments.

 

I know its going cost more than the phone but its the principle.

 

I even logged it with Haringey Council and the online fraud team.

 

I would suggest EVERYONE reports it to be honest so they can be shut down.

 

I dont know how they can let them carry on trading :|

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You are right. It is a scandal that so many peple have had their phones stolen and yet the police have done nothing about it.

 

If you issue the claim, I suggest that you name as defendants:-

Yemonia Ltd trading as Cash4phones - 1st defendant

MR NEARCHOS CHACHOLIADES, 2nd defendant

 

He is a director but if he wants to defend, he will have to file a defence with an address for service. If he does, then let us know.

 

Don't bother to send any more letters or threats. Just issue the claim straightaway and then get your judgment as soon as you can.

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Thanks for that i have access to the C4Phones Holding Company details as well - having just checked they are voluntarily winding the company up as of 10/12/13. MR SAVVAS KOUMOURIS is the named director.

NEARCHOS CHACHOLIADES is Director or Yemonia. £10k of unsettled CCJ's :-( I doubt ill get a penny.

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Where do you see that they are winding up?

 

I don't see it

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Actually - I've found it.

 

What about Yemonia?

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The usual suspects, of course

Company Register Information

 

Company Number:07474171

Date of Incorporation:20/12/2010

Company Name:C4P HOLDINGS LIMITED

Registered Office:

UNIT 15 GATEWAY MEWS

RINGWAY

LONDON

N11 2UT

Company Type:Private Limited Company

 

 

Country of Origin:United Kingdom

 

 

Status:Active - Proposal to Strike off

 

 

Nature Of Business (SIC):74990 - Non-trading company

Number of Charges:( 0 outstanding / 0 part satisfied / 0 satisfied)

 

Previous Names

No previous name information has been recorded over the last 20 years.

 

Key Filing Dates

 

 

Accounting Reference Date:31/12

 

 

Last Accounts Made Up To:31/12/2011 (TOTAL EXEMPTION SMALL)

 

 

Next Accounts Due:30/09/2013OVERDUE

 

 

Last Return Made Up To:14/08/2013

 

 

Next Return Due:11/09/2014

 

 

Last members list:14/08/2013

 

 

Last Bulk Shareholders List:Not available

 

Current Appointments

 

Number of current appointments: 1

 

DIRECTOR:KOUMOURIS, SAVVAS MR

 

 

Appointed:12/08/2013

Date of Birth: 31/08/1983

Nationality:CYPRIOT

 

 

No. of Appointments:2

 

Address:UNIT 15 GATEWAY MEWS

RINGWAY

LONDON

N11 2UT

 

Country/State of Residence:CYPRUS

 

 

 

This Report excludes resignations

Recent Filing History

Documents filed since 14/09/2012

 

DATE

FORM

DESCRIPTION

17/09/2013

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

04/09/2013

DS01

APPLICATION FOR STRIKING-OFF

14/08/2013

AR01

14/08/13 FULL LIST

14/08/2013

LATEST SOC

14/08/13 STATEMENT OF CAPITAL;GBP 1

14/08/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISOSTOMOU

14/08/2013

AP01

DIRECTOR APPOINTED MR SAVVAS KOUMOURIS 14/08/2013

TM02

APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEORGIOU 31/05/2013

AP01

DIRECTOR APPOINTED MR DANIEL CHRISOSTOMOU 31/05/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR PHILIP HENCHOZ 15/01/2013

AR01

13/01/13 FULL LIST

14/09/2012

AA

31/12/11 TOTAL EXEMPTION SMALL

 

This Report excludes 88(2) Share Allotment documents

 

 

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I suggest you do as i am and make a small claim through the courts and you can add the costs to it. They are trading under different names Yemonia is another name, C4P Holdings is another

 

Look at all the other CCJ's they have. You wont get your money. If they have formed another company, then you would have to issue a CCJ on that company or the director.

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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ompany Details

 

spacer.gif

print.gif help_button.gif

 

Name & Registered Office:

YEMONIA LIMITED

SUITE 21 5 SPRING STREET

PADDINGTON

LONDON

UNITED KINGDOM

W2 3AQ

Company No. 06300042

 

 

spacer.gifspacer.gifspacer.gifspacer.gif Status: Active

Date of Incorporation: 03/07/2007

 

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC):

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounting Reference Date: 30/04

Last Accounts Made Up To: 30/04/2012 (TOTAL EXEMPTION SMALL)

Next Accounts Due: 31/01/2014

Last Return Made Up To: 14/08/2013

Next Return Due: 11/09/2014

Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )

Last Members List: 14/08/2013

Previous Names: Date of changePrevious Name06/12/2013C4P TRADING LIMITED17/03/2010SMOKIN CRUSIES LIMITED

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Classic rip off merchant who is a petty thief. Seems he/she is from Cyprus and trading in OUR Capital City. I may be wrong but they seem to have an address which they are "trading" from. Probably ripping people off as peoples posts say. Often, it seems, the offer for the phone is a dangled carrot but once they get it the offer is reduced significantly due to "wear and tare" being the reason despite the phone being in great condition.

Ive heard of people sening almost unused iphones to these idiots and getting offered £200 and receiving nothing money-wise. Research it and you will see what I mean. All on google. "cash4phones" but the website is down.... wonder why!

SAVVAS KOUMOURIS is apparently the company director who is changing the company name/details/accounts so they can continually [problem] people.

I bet you the CCJ's mentioned by someone above are never paid.

Law loophole? Change the company name and details when you get caught out as a thief? Food for thought people!

Finally. It is WRONG!

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If you are asked to deal with any matter via private message, PLEASE report it.

Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

Please help CAG. Order this ebook. Now available on Amazon. Please click HERE

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