FORTUNA FIX LIMITED
LONDON OPHIUCHUS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 09771992
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 4 July 2016 GBP 11,366.06 ; Memorandum and Articles of Association. The most likely internet sites of FORTUNA FIX LIMITED are www.fortunafix.co.uk, and www.fortuna-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Fortuna Fix Limited is a Private Limited Company. The company registration number is 09771992. Fortuna Fix Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Fortuna Fix Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . MELBYE EIDE, Tom is a Director of the company. STROMME, Dag Wilhelm Ringvold is a Director of the company. Director STROMME, Masha Paule Nathalie, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MELBYE EIDE, Tom
Appointed Date: 28 December 2015
64 years old
Director
STROMME, Dag Wilhelm Ringvold
Appointed Date: 03 May 2016
59 years old

Resigned Directors

Director
STROMME, Masha Paule Nathalie, Dr
Resigned: 03 May 2016
Appointed Date: 10 September 2015
54 years old

Persons With Significant Control

Mr Jan-Eric Wilhelm Ahlfors
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Rolf Wilhelm Ahlfors
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Charles Claude Gagnon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FORTUNA FIX LIMITED Events

11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 11,366.06
29 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-06
18 Jul 2016
Change of name notice
...
... and 5 more events
20 May 2016
Termination of appointment of Masha Paule Nathalie Stromme as a director on 3 May 2016
19 Jan 2016
Appointment of Tom Melbye Eide as a director on 28 December 2015
02 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10,621.01
27 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 10,000.01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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