C.I.S INTERMEDIATION LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7LB

Company number 09974258
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address V12 MANAGEMENT LTD, 753, 18 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to C/O V12 Management Ltd PO Box 753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7LB on 30 January 2017; Termination of appointment of V12 Management Ltd as a secretary on 25 January 2017; Appointment of V12 Management Ltd as a secretary on 25 January 2017. The most likely internet sites of C.I.S INTERMEDIATION LTD are www.cisintermediation.co.uk, and www.c-i-s-intermediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. C I S Intermediation Ltd is a Private Limited Company. The company registration number is 09974258. C I S Intermediation Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of C I S Intermediation Ltd is V12 Management Ltd 753 18 Eleanor Cross Road Waltham Cross Hertfordshire England En8 7lb. . V12 MANAGEMENT LTD is a Secretary of the company. FRANCESCANGELI, Fabio is a Director of the company. Secretary LTD, V12 Management has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
V12 MANAGEMENT LTD
Appointed Date: 25 January 2017
Director
FRANCESCANGELI, Fabio
Appointed Date: 28 January 2016
45 years old

Resigned Directors

Secretary
LTD, V12 Management
Resigned: 25 January 2017
Appointed Date: 25 January 2017

Persons With Significant Control

Mr Fabio Francescangeli
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

C.I.S INTERMEDIATION LTD Events

30 Jan 2017
Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to C/O V12 Management Ltd PO Box 753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7LB on 30 January 2017
30 Jan 2017
Termination of appointment of V12 Management Ltd as a secretary on 25 January 2017
30 Jan 2017
Appointment of V12 Management Ltd as a secretary on 25 January 2017
30 Jan 2017
Appointment of V12 Management Ltd as a secretary on 25 January 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Registered office address changed from 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE England to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 30 January 2017
30 Jan 2017
Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE on 30 January 2017
16 May 2016
Director's details changed for Mr Fabio Francescangeli on 13 May 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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