Company number 05631079
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address MARLOWE HOUSE, HALE ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of FILATELIA INTERNATIONAL LIMITED are www.filateliainternational.co.uk, and www.filatelia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filatelia International Limited is a Private Limited Company.
The company registration number is 05631079. Filatelia International Limited has been working since 21 November 2005.
The present status of the company is Active. The registered address of Filatelia International Limited is Marlowe House Hale Road Wendover Buckinghamshire Hp22 6ne. . ACHTON-BOEL, Lisbeth is a Secretary of the company. LARSEN, Erling Daugaard is a Director of the company. Secretary ROSEN, Howard has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ROSEN, Howard
Resigned: 31 August 2008
Appointed Date: 09 February 2006
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 21 November 2005
Nominee Director
MD DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 21 November 2005
Persons With Significant Control
Mr Erlang Daugaard
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
FILATELIA INTERNATIONAL LIMITED Events
30 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
...
... and 26 more events
22 Mar 2006
New director appointed
07 Mar 2006
Registered office changed on 07/03/06 from: 7 spa road london SE16 3QQ
07 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
03 Mar 2006
Company name changed continental shelf 358 LIMITED\certificate issued on 03/03/06
21 Nov 2005
Incorporation