ALGOENGINEERING EUROPE LIMITED
MW EUROPE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 06413931
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Doctor Rami Safwat Habib on 10 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ALGOENGINEERING EUROPE LIMITED are www.algoengineeringeurope.co.uk, and www.algoengineering-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algoengineering Europe Limited is a Private Limited Company. The company registration number is 06413931. Algoengineering Europe Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Algoengineering Europe Limited is 35 Ballards Lane London N3 1xw. . LEBEDEV, Alexei Andreevich is a Secretary of the company. HABIB, Rami Safwat is a Director of the company. LEBEDEV, Alexei Andreevich is a Director of the company. Director MIGDAL, Alexander Arkady has been resigned. Director MORGAN, Howard Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEBEDEV, Alexei Andreevich
Appointed Date: 31 October 2007
Director
HABIB, Rami Safwat
Appointed Date: 15 May 2008
50 years old
Director
LEBEDEV, Alexei Andreevich
Appointed Date: 31 October 2007
49 years old

Resigned Directors

Director
MIGDAL, Alexander Arkady
Resigned: 20 July 2010
Appointed Date: 31 October 2007
80 years old
Director
MORGAN, Howard Lee
Resigned: 17 September 2014
Appointed Date: 31 October 2007
80 years old

Persons With Significant Control

Doctor Rami Safwat Habib
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexei Andreevich Lebedev
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALGOENGINEERING EUROPE LIMITED Events

20 Jan 2017
Director's details changed for Doctor Rami Safwat Habib on 10 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Change of share class name or designation
26 Jul 2016
Statement of company's objects
...
... and 36 more events
14 Feb 2008
Accounting reference date extended from 31/10/08 to 31/03/09
14 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2007
Incorporation

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