GEDIAPP LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08924833
Status Active
Incorporation Date 5 March 2014
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 twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GEDIAPP LTD. are www.gediapp.co.uk, and www.gediapp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Gediapp Ltd is a Private Limited Company. The company registration number is 08924833. Gediapp Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Gediapp Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. GRUENBICHLER, Josef is a Director of the company. STREIDL, Urs Markus Ernst is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 05 March 2014

Director
GRUENBICHLER, Josef
Appointed Date: 05 March 2014
70 years old

Director
STREIDL, Urs Markus Ernst
Appointed Date: 05 March 2014
58 years old

Persons With Significant Control

Mr Josef Gruenbichler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Urs Markus Ernst Streidl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEDIAPP LTD. Events

17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 10,560

...
... and 2 more events
18 Feb 2016
Director's details changed for Mr Urs Streidl on 15 February 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • EUR 10,000

06 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted