Company number 08190901
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address PROGRAMMEMASTER LIMITED, 1 OLYMPIC WAY, WEMBLEY, HA9 0NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ITALOPUS LTD are www.italopus.co.uk, and www.italopus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Italopus Ltd is a Private Limited Company.
The company registration number is 08190901. Italopus Ltd has been working since 24 August 2012.
The present status of the company is Active. The registered address of Italopus Ltd is Programmemaster Limited 1 Olympic Way Wembley Ha9 0np. . ALTMAN, Jeff is a Director of the company. Director SOUTHALL, Charles has been resigned. Director STEINMEYER, Felix Martin Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".
italopus Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SOUTHALL, Charles
Resigned: 01 February 2015
Appointed Date: 03 November 2014
91 years old
Persons With Significant Control
Mr Jeff Altman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ITALOPUS LTD Events
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
09 Jun 2015
Termination of appointment of Charles Southall as a director on 1 February 2015
...
... and 8 more events
23 Jul 2014
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Suite 12, 95 Wilton Rd Wilton Road London SW1V 1BZ on 23 July 2014
10 Jul 2014
Accounts for a dormant company made up to 31 August 2013
24 Oct 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
14 Jan 2013
Appointment of Felix Martin Alexander Steinmeyer as a director
24 Aug 2012
Incorporation