Alaxia Limited

Company Registration Number: 07932290

Company registered in England and Wales

Approximate Location Map
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Alaxia Limited is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in London.

Registered Address

136 A-B SEVEN SISTERS ROAD
136B SEVEN SISTERS ROAD
LONDON
ENGLAND
N7 7NS

There are 33 companies currently registered at this postcode, including this one.

All companies at N7 7NS

Registration Data

Company Number

07932290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £902,408£119,171£0
Current Assets £233,619£918,556£127,576
of which Cash £7,388£861,413£125,586
Total Assets £1,136,027£1,037,727£127,576
Current Liabilities £728,678£42,196£145,510
Net Current Assets £-495,059£876,360£-17,934
Total Net Worth £407,349£995,531£17,934

Previous Names

  • GASER LTD, active until 24 July 2012

Company Officers

  • AFE-WERQCI, Daniel

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: September 1965

    136 A-B SEVEN SISTERS ROAD
    136b
    Seven Sisters Road
    London
    N7 7NS
    England

  • LEA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

    Resigned on 1 January 2015

    5th
    Floor
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • AGOSTINI, Rinaldo

    Director

    Appointed on 27 September 2014

    Resigned on 28 May 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1956

    36/6
    Via Roma
    Alassio
    17021
    Italy

  • AGOSTINI, Rinaldo

    Director

    Appointed on 13 April 2014

    Resigned on 8 September 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1965

    36/6
    Via Roma
    Alassio
    17021
    Italy

  • AGOSTINI, Rinaldo

    Director

    Appointed on 1 October 2012

    Resigned on 10 September 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1965

    39/6
    Via Roma
    Alassio (Sv)
    Italy

  • BOCCHIBIANCHI, Sarah Genova

    Director

    Appointed on 1 October 2012

    Resigned on 13 August 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1980

    20
    Via Corso Diaz Armando
    Alassio (Sv)
    Italy

  • CARDINALE, Concettina

    Director

    Appointed on 13 April 2014

    Resigned on 18 September 2015

    Nationality: Italian

    Occupation: None

    Month of birth: June 1955

    Via Miramare 16
    Laigueglia
    Sv
    17053
    Italy

  • DE GRESY, Paolo

    Director

    Appointed on 1 October 2012

    Resigned on 31 July 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1961

    4
    Vicolo Torrione
    Cassine
    Italy

  • GASPARINI, Flavio Bruno Henri

    Director

    Appointed on 1 February 2012

    Resigned on 3 December 2014

    Nationality: Italian And French

    Occupation: Director

    Month of birth: August 1971

    5th
    Floor North Side
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • MAZZILLI, Devis

    Director

    Appointed on 28 April 2015

    Resigned on 8 July 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: February 1975

    1
    Bedford Row
    London
    WC1R 4BZ
    United Kingdom

  • MEANI, Diego

    Director

    Appointed on 1 October 2012

    Resigned on 19 February 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1977

    12/C
    Via Cascinetta
    Siziano (Pv)
    Italy

  • RINALDI, Paolo

    Director

    Appointed on 19 February 2013

    Resigned on 13 April 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1942

    20/4
    Via Goethe
    Alassio
    Italy

  • SILIPO, Antonio

    Director

    Appointed on 28 April 2015

    Resigned on 8 July 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: February 1964

    1
    Bedford Row
    London
    WC1R 4BZ
    United Kingdom

  • STEFANELLI, Veronica

    Director

    Appointed on 1 October 2012

    Resigned on 13 May 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1978

    82
    Via Brioschi Francesco
    Milano (Mi)
    Italy

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 November 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MTQ4NzkyN2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTUzODcyNmFkaXF6a2N4.

  3. 12 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GWXKM8. Transaction: MzE1OTQ5NTEyMGFkaXF6a2N4.

  4. 12 July 2016 Appointment of Mr. Daniel Afe-Werqci as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5B2TIK3. Transaction: MzE1MjcyNjc1OGFkaXF6a2N4.

  5. 11 July 2016 Termination of appointment of Antonio Silipo as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B083O0. Transaction: MzE1MjY2MjU1OGFkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Devis Mazzilli as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B08341. Transaction: MzE1MjY2MjUzM2FkaXF6a2N4.

  7. 20 May 2016 Registered office address changed from The Heron 5 Moor Lane London EC2Y 9AP United Kingdom to C/O 136 a-B Seven Sisters Road 136B Seven Sisters Road London N7 7NS on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DJZ69. Transaction: MzE0OTAyMTAzMmFkaXF6a2N4.

  8. 20 May 2016 Termination of appointment of Lea Secretaries Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X57DJZ19. Transaction: MzE0OTAyMTAyN2FkaXF6a2N4.

  9. 11 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCBZD. Transaction: MzE0Mzg5MzM4NWFkaXF6a2N4.

  10. 29 January 2016 Statement of capital following an allotment of shares on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNJRQZ. Transaction: MzE0MDgwNDExMGFkaXF6a2N4.

  11. 28 January 2016 Statement of capital following an allotment of shares on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH01. Barcode: X4ZKTZSX. Transaction: MzE0MDcwMjA2NmFkaXF6a2N4.

  12. 8 December 2015 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X4LTP934. Transaction: MzEzNzA1MDAzN2FkaXF6a2N4.

  13. 3 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X4LGRPEA. Transaction: MzEzNjc0Mjk1MmFkaXF6a2N4.

  14. 9 November 2015 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: X4JSCT1N. Transaction: MzEzNDc1OTUzMmFkaXF6a2N4.

  15. 16 October 2015 Termination of appointment of Concettina Cardinale as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4I4HE3T. Transaction: MzEzMzIyMTgzOWFkaXF6a2N4.

  16. 29 September 2015 Statement of capital following an allotment of shares on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH01. Barcode: X4GVSD1C. Transaction: MzEzMTg5MDAzNmFkaXF6a2N4.

  17. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG9GG. Transaction: MzEzMTY1OTIxN2FkaXF6a2N4.

  18. 14 September 2015 Statement of capital following an allotment of shares on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH01. Barcode: X4FXT0Q1. Transaction: MzEzMDkwODgzMmFkaXF6a2N4.

  19. 8 September 2015 Statement of capital following an allotment of shares on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Capital. Type: SH01. Barcode: X4FIAR6Q. Transaction: MzEzMDU4MzEyMGFkaXF6a2N4.

  20. 27 August 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: X4EN7PB7. Transaction: MzEyOTg1ODU4MmFkaXF6a2N4.

  21. 11 August 2015 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: X4DK52KB. Transaction: MzEyODc2ODU3NmFkaXF6a2N4.

  22. 31 July 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X4CROICZ. Transaction: MzEyODE2NjQ0M2FkaXF6a2N4.

  23. 30 July 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4CP5GGX. Transaction: MzEyODEyNDU5MWFkaXF6a2N4.

  24. 20 July 2015 Statement of capital following an allotment of shares on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Capital. Type: SH01. Barcode: X4C1HSDS. Transaction: MzEyNzM4Mjc0MWFkaXF6a2N4.

  25. 8 July 2015 Statement of capital following an allotment of shares on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH01. Barcode: X4B6FGO3. Transaction: MzEyNjcxMDEwNmFkaXF6a2N4.

  26. 6 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4B3M19F. Transaction: MzEyNjUxMzExNWFkaXF6a2N4.

  27. 6 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4B3LP80. Transaction: MzEyNjUwOTI0MWFkaXF6a2N4.

  28. 29 June 2015 Statement of capital following an allotment of shares on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Capital. Type: SH01. Barcode: X4ALATOA. Transaction: MzEyNjA1NDgzMGFkaXF6a2N4.

  29. 25 June 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: X4AB1R2X. Transaction: MzEyNTg4MzAyMWFkaXF6a2N4.

  30. 25 June 2015 Statement of capital following an allotment of shares on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Capital. Type: SH01. Barcode: X4AB1MPN. Transaction: MzEyNTg4MjAyM2FkaXF6a2N4.

  31. 18 June 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: X49STZJN. Transaction: MzEyNTQxMzk2M2FkaXF6a2N4.

  32. 16 June 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X49NKM9F. Transaction: MzEyNTI1NTYyNmFkaXF6a2N4.

  33. 10 June 2015 Statement of capital following an allotment of shares on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Capital. Type: SH01. Barcode: X49AI4BV. Transaction: MzEyNDkwNDE4M2FkaXF6a2N4.

  34. 29 May 2015 Termination of appointment of Rinaldo Agostini as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48FCB3V. Transaction: MzEyNDE3MjI4NGFkaXF6a2N4.

  35. 6 May 2015 Statement of capital following an allotment of shares on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH01. Barcode: X46U0R5N. Transaction: MzEyMjY2NzQxMGFkaXF6a2N4.

  36. 6 May 2015 Statement of capital following an allotment of shares on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH01. Barcode: X46U0QYQ. Transaction: MzEyMjY2NzM1NmFkaXF6a2N4.

  37. 6 May 2015 Appointment of Devis Mazzilli as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46TZZVC. Transaction: MzEyMjY2MTQwNmFkaXF6a2N4.

  38. 6 May 2015 Appointment of Antonio Silipo as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46TZZTS. Transaction: MzEyMjY2MTQxNWFkaXF6a2N4.

  39. 30 April 2015 Registered office address changed from 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ to The Heron 5 Moor Lane London EC2Y 9AP on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EH8HK. Transaction: MzEyMjMzMzg1NWFkaXF6a2N4.

  40. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkVRVERhZGlxemtjeA.

  41. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjFPUEZhZGlxemtjeA.

  42. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKVP5. Transaction: MzExNjk5NDU1NGFkaXF6a2N4.

  43. 9 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwMFA3VjdhZGlxemtjeA.

  44. 4 December 2014 Termination of appointment of Flavio Bruno Henri Gasparini as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3LZY78Z. Transaction: MzExMjc4NjEyNWFkaXF6a2N4.

  45. 17 October 2014 Appointment of Rinaldo Agostini as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: AP01. Barcode: X3IO8C57. Transaction: MzEwOTYxNzgwMGFkaXF6a2N4.

  46. 1 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: X3HLAAUO. Transaction: MzEwODYzMDk2N2FkaXF6a2N4.

  47. 22 September 2014 Statement of capital following an allotment of shares on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Capital. Type: SH01. Barcode: X3GXNI1U. Transaction: MzEwNzk0MTE4NWFkaXF6a2N4.

  48. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXM7J6. Transaction: MzEwNzkyNzg1N2FkaXF6a2N4.

  49. 16 September 2014 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: X3GKLNJ4. Transaction: MzEwNzU4NTEzM2FkaXF6a2N4.

  50. 10 September 2014 Termination of appointment of Rinaldo Agostini as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G2H7LE. Transaction: MzEwNzE4MjczN2FkaXF6a2N4.

  51. 14 August 2014 Termination of appointment of Sarah Genova Bocchibianchi as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E77Z56. Transaction: MzEwNTUzNTExMWFkaXF6a2N4.

  52. 5 August 2014 Termination of appointment of Paolo De Gresy as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DMHQ8P. Transaction: MzEwNTA0MDkyM2FkaXF6a2N4.

  53. 30 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3D6WM4R. Transaction: MzEwNDcxNjM0MWFkaXF6a2N4.

  54. 30 May 2014 Director's details changed for Rinaldo Agostini on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3906JFM. Transaction: MzEwMDk5Mzc2NWFkaXF6a2N4.

  55. 27 May 2014 Appointment of Rinaldo Agostini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SAFRC. Transaction: MzEwMDc0NDAyOGFkaXF6a2N4.

  56. 22 April 2014 Appointment of Concettina Cardinale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C1U83. Transaction: MzA5ODU1MTE1OWFkaXF6a2N4.

  57. 22 April 2014 Termination of appointment of Paolo Rinaldi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C1U7N. Transaction: MzA5ODU1MTE0MmFkaXF6a2N4.

  58. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FEXSW. Transaction: MzA5NDIyMDA5MGFkaXF6a2N4.

  59. 14 October 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A2IPWLT5. Transaction: MzA4NjkwNDk4M2FkaXF6a2N4.

  60. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNH9MJ. Transaction: MzA4NTc1NDMwMmFkaXF6a2N4.

  61. 11 September 2013 Termination of appointment of Rinaldo Agostini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPTREX. Transaction: MzA4NDg1MjA4OWFkaXF6a2N4.

  62. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTY0MDY1N2FkaXF6a2N4.

  63. 14 May 2013 Termination of appointment of Veronica Stefanelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DVYRL. Transaction: MzA3Nzk1NjIxNWFkaXF6a2N4.

  64. 25 April 2013 Appointment of Paolo Rinaldi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270VDCU. Transaction: MzA3Njk1NDc0OWFkaXF6a2N4.

  65. 19 April 2013 Termination of appointment of Diego Meani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LD08W. Transaction: MzA3NjUyNjI0NGFkaXF6a2N4.

  66. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY2MTU2MmFkaXF6a2N4.

  67. 14 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X227BSB6. Transaction: MzA3Mjg0MTA1N2FkaXF6a2N4.

  68. 10 December 2012 Appointment of Veronica Stefanelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFUTU. Transaction: MzA2OTEyOTkzN2FkaXF6a2N4.

  69. 10 December 2012 Appointment of Rinaldo Agostini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFUSY. Transaction: MzA2OTEyOTkyNWFkaXF6a2N4.

  70. 10 December 2012 Appointment of Sarah Genova Bocchibianchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFUUQ. Transaction: MzA2OTEyOTkxM2FkaXF6a2N4.

  71. 10 December 2012 Appointment of Lea Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NHFUUY. Transaction: MzA2OTEyOTkzM2FkaXF6a2N4.

  72. 10 December 2012 Appointment of Diego Meani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFUSQ. Transaction: MzA2OTEyOTkyMWFkaXF6a2N4.

  73. 10 December 2012 Appointment of Paolo De Gresy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFUT6. Transaction: MzA2OTEyOTkyOGFkaXF6a2N4.

  74. 25 July 2012 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DTGKJF. Transaction: MzA2MTMyNDAzMmFkaXF6a2N4.

  75. 24 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1DRHQKP. Transaction: MzA2MTI5MzgzOGFkaXF6a2N4.

  76. 24 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1DRHQKX. Transaction: MzA2MTI5MzYwMGFkaXF6a2N4.

  77. 1 February 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X11S6QOW. Transaction: MzA1MTc1NjQ5NWFkaXF6a2N4.

  78. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11S4LQ9. Transaction: MzA1MTcyOTgxNGFkaXF6a2N4.

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