Company number 09916668
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 305 NEASDEN LANE, LONDON, ENGLAND, NW10 1QR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from Hova House 1 Hova Villas Brighton & Hove BN3 3DH England to 305 Neasden Lane London NW10 1QR on 8 February 2017; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Laszlo Gaal as a director on 19 September 2016. The most likely internet sites of FLAVON INTERNATIONAL LTD are www.flavoninternational.co.uk, and www.flavon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavon International Ltd is a Private Limited Company.
The company registration number is 09916668. Flavon International Ltd has been working since 15 December 2015.
The present status of the company is Active. The registered address of Flavon International Ltd is 305 Neasden Lane London England Nw10 1qr. . GAAL, Laszlo is a Director of the company. Director GAAL, Laszlo has been resigned. Director LISZENKO, Gergely has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
GAAL, Laszlo
Resigned: 19 September 2016
Appointed Date: 15 December 2015
72 years old
Director
LISZENKO, Gergely
Resigned: 19 September 2016
Appointed Date: 15 December 2015
41 years old
Persons With Significant Control
Mr Laszlo Gaal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laszlo Gaal
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLAVON INTERNATIONAL LTD Events
08 Feb 2017
Registered office address changed from Hova House 1 Hova Villas Brighton & Hove BN3 3DH England to 305 Neasden Lane London NW10 1QR on 8 February 2017
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Sep 2016
Termination of appointment of Laszlo Gaal as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Gergely Liszenko as a director on 19 September 2016
21 Dec 2015
Company name changed flavon cooperation LTD\certificate issued on 21/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-15
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
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MODEL ARTICLES ‐
Model articles adopted