PROJECTIZE LIMITED
TOWNSEND LANE

Hellopages » Greater London » Brent » NW9 8TZ

Company number 04079017
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address C/O PSB ACCOUNTANTS, JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 28 September 2015 GBP 8,500 . The most likely internet sites of PROJECTIZE LIMITED are www.projectize.co.uk, and www.projectize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Projectize Limited is a Private Limited Company. The company registration number is 04079017. Projectize Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Projectize Limited is C O Psb Accountants Jubilee House Townsend Lane London Nw9 8tz. . ZEIN, Omar is a Director of the company. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Secretary SECRETARIAL SERVICES (UK) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTEO, Maria Cosia has been resigned. Director VILLA, Roberto Pio has been resigned. Director VILLA, Roberto Pio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ZEIN, Omar
Appointed Date: 27 September 2000
56 years old

Resigned Directors

Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2006
Appointed Date: 27 September 2000

Secretary
SECRETARIAL SERVICES (UK) LIMITED
Resigned: 30 September 2015
Appointed Date: 12 April 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Director
MATTEO, Maria Cosia
Resigned: 31 March 2011
Appointed Date: 25 November 2002
53 years old

Director
VILLA, Roberto Pio
Resigned: 30 September 2015
Appointed Date: 28 September 2012
62 years old

Director
VILLA, Roberto Pio
Resigned: 28 September 2012
Appointed Date: 28 September 2012
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Omar Zein
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROJECTIZE LIMITED Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 8,500

23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

23 Oct 2015
Termination of appointment of Secretarial Services (Uk) Limited as a secretary on 30 September 2015
...
... and 44 more events
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
27 Sep 2000
Incorporation