Company number 07688581
Status Active - Proposal to Strike off
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 10,000
. The most likely internet sites of SPEEDYCOLD SA / LTD are www.speedycoldsa.co.uk, and www.speedycold-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedycold Sa Ltd is a Private Limited Company.
The company registration number is 07688581. Speedycold Sa Ltd has been working since 30 June 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Speedycold Sa Ltd is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qa. . HELVE TCS LIMITED is a Secretary of the company. CORNAMUSAZ, Roger is a Director of the company. Director GAILLE, Frederic has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
HELVE TCS LIMITED
Appointed Date: 30 June 2011
Resigned Directors
Director
GAILLE, Frederic
Resigned: 05 June 2012
Appointed Date: 30 June 2011
41 years old
Persons With Significant Control
Mister Roger Cornamusaz
Notified on: 14 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SPEEDYCOLD SA / LTD Events
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
30 Jun 2014
Accounts for a dormant company made up to 30 June 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
...
... and 3 more events
04 Jul 2012
Accounts for a dormant company made up to 30 June 2012
04 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
05 Jun 2012
Termination of appointment of Frederic Gaille as a director
05 Jun 2012
Appointment of Mr Roger Cornamusaz as a director
30 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted