G & F LION LTD.
LONDON K-NEWCORP 1090 LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 07192233
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Christian Stein as a director on 1 November 2016; Termination of appointment of Frank Peter Herbert Schenkel as a director on 1 November 2016. The most likely internet sites of G & F LION LTD. are www.gflion.co.uk, and www.g-f-lion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.G F Lion Ltd is a Private Limited Company. The company registration number is 07192233. G F Lion Ltd has been working since 17 March 2010. The present status of the company is Active. The registered address of G F Lion Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. STEIN, Christian is a Director of the company. Director KRUEMMEL, Sebastian has been resigned. Director SCHENKEL, Frank Peter Herbert has been resigned. Director STRITTMATTER, Inge Hildegard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 17 March 2010
Director
STEIN, Christian
Appointed Date: 01 November 2016
46 years old

Resigned Directors

Director
KRUEMMEL, Sebastian
Resigned: 25 May 2010
Appointed Date: 17 March 2010
50 years old
Director
SCHENKEL, Frank Peter Herbert
Resigned: 01 November 2016
Appointed Date: 01 July 2010
49 years old
Director
STRITTMATTER, Inge Hildegard
Resigned: 01 July 2010
Appointed Date: 25 May 2010
75 years old

Persons With Significant Control

Mr Andreas Kunert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Peter Herbert Schenkel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & F LION LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Nov 2016
Appointment of Mr Christian Stein as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Frank Peter Herbert Schenkel as a director on 1 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • EUR 10
...
... and 13 more events
15 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
02 Jun 2010
Termination of appointment of Sebastian Kruemmel as a director
02 Jun 2010
Appointment of Ms Inge Hildegard Strittmatter as a director
18 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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