Company number 06966013
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
EUR 400,000
. The most likely internet sites of DESTAROL HOLDING LTD. are www.destarolholding.co.uk, and www.destarol-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destarol Holding Ltd is a Private Limited Company.
The company registration number is 06966013. Destarol Holding Ltd has been working since 17 July 2009.
The present status of the company is Active. The registered address of Destarol Holding Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. EGE, Kurt is a Director of the company. Director SCHMIDT, Daniel has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 17 July 2009
Director
EGE, Kurt
Appointed Date: 08 June 2010
56 years old
Resigned Directors
Director
SCHMIDT, Daniel
Resigned: 08 June 2010
Appointed Date: 17 July 2009
58 years old
Persons With Significant Control
Mr Kurt Ege
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DESTAROL HOLDING LTD. Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Statement of capital following an allotment of shares on 8 June 2015
...
... and 14 more events
08 Oct 2010
Secretary's details changed for Kruemmel & Kollegen Ltd on 17 July 2010
10 Jun 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
09 Jun 2010
Appointment of Mr Kurt Ege as a director
09 Jun 2010
Termination of appointment of Daniel Schmidt as a director
17 Jul 2009
Incorporation