ASTROCYTE QUANT LIMITED
LONDON DATAMED QUANT LIMITED D AND J ASTROCYTE CONSULTING LTD VILLI-VALUE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07807906
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Jordan Company Secretaries Limited as a secretary on 1 April 2017; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Stefano Castelli on 21 December 2016. The most likely internet sites of ASTROCYTE QUANT LIMITED are www.astrocytequant.co.uk, and www.astrocyte-quant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astrocyte Quant Limited is a Private Limited Company. The company registration number is 07807906. Astrocyte Quant Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Astrocyte Quant Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CASTELLI, Stefano is a Director of the company. Secretary CANUTE SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director IMPERATO, Luigi has been resigned. Director VILLI, Roberto has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2017
Director
CASTELLI, Stefano
Appointed Date: 18 February 2014
67 years old

Resigned Directors

Secretary
CANUTE SECRETARIES LIMITED
Resigned: 09 December 2016
Appointed Date: 22 November 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 November 2013
Appointed Date: 12 October 2011
Director
IMPERATO, Luigi
Resigned: 27 July 2016
Appointed Date: 22 November 2013
60 years old
Director
VILLI, Roberto
Resigned: 22 November 2013
Appointed Date: 12 October 2011
70 years old

Persons With Significant Control

Mr Stefano Castelli
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASTROCYTE QUANT LIMITED Events

26 Apr 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 1 April 2017
09 Feb 2017
Total exemption small company accounts made up to 31 October 2015
26 Jan 2017
Director's details changed for Mr Stefano Castelli on 21 December 2016
21 Dec 2016
Termination of appointment of Canute Secretaries Limited as a secretary on 9 December 2016
21 Dec 2016
Registered office address changed from Alylesbury House 17-18 Aylesbury Street London EC1R 0DR to 20-22 Bedford Row London WC1R 4JS on 21 December 2016
...
... and 20 more events
28 Nov 2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
14 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
09 Jul 2013
Total exemption small company accounts made up to 31 October 2012
12 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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