MOLDOVA AUTH. CERTIFICATION LTD.
LONDON COMMONWEALTH IS GREAT LTD. MIND THE GAP M.L.M. LTD. I.R.E.A. LTD

Hellopages » Greater London » Camden » WC1A 2SE

Company number 07724089
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 40 Bloomsbury Way London WC1A 2SE on 21 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 . The most likely internet sites of MOLDOVA AUTH. CERTIFICATION LTD. are www.moldovaauthcertification.co.uk, and www.moldova-auth-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 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.Moldova Auth Certification Ltd is a Private Limited Company. The company registration number is 07724089. Moldova Auth Certification Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Moldova Auth Certification Ltd is 40 Bloomsbury Way London England Wc1a 2se. . ABDURAIMOVA, Elvida, Dr. is a Secretary of the company. ABDURAIMOVA, Elvida, Dr. is a Director of the company. Secretary AJUDIYA, Ravi, Dr. has been resigned. Secretary KALYNETS, Ihor, Dr has been resigned. Secretary KALYNETS, Ihor, Dr has been resigned. Secretary MAMMARELLA CORSARO, Alfredo, Dr. has been resigned. Secretary SAVIO, Guido, Dr. has been resigned. Secretary SHEVYAKIN, Denis, Dr. has been resigned. Secretary SHEVYAKINA, Elvina, Dr. has been resigned. Director KALYNETS, Ihor, Dr has been resigned. Director KALYNETS, Ihor, Dr has been resigned. Director PARPAJOLA, Giovanni, Dr. has been resigned. Director SAVIO, Guido, Dr. has been resigned. Director SAVIO, Guido, Dr. has been resigned. Director SAVIO, Guido, Dr. has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
ABDURAIMOVA, Elvida, Dr.
Appointed Date: 23 March 2015
Director
ABDURAIMOVA, Elvida, Dr.
Appointed Date: 29 November 2013
48 years old

Resigned Directors

Secretary
AJUDIYA, Ravi, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Secretary
KALYNETS, Ihor, Dr
Resigned: 21 October 2013
Appointed Date: 27 September 2013
Secretary
KALYNETS, Ihor, Dr
Resigned: 23 March 2015
Appointed Date: 24 September 2013
Secretary
MAMMARELLA CORSARO, Alfredo, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Secretary
SAVIO, Guido, Dr.
Resigned: 27 September 2013
Appointed Date: 01 August 2011
Secretary
SHEVYAKIN, Denis, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Secretary
SHEVYAKINA, Elvina, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Director
KALYNETS, Ihor, Dr
Resigned: 15 November 2013
Appointed Date: 27 September 2013
53 years old
Director
KALYNETS, Ihor, Dr
Resigned: 21 October 2013
Appointed Date: 24 September 2013
53 years old
Director
PARPAJOLA, Giovanni, Dr.
Resigned: 01 February 2017
Appointed Date: 01 January 2017
66 years old
Director
SAVIO, Guido, Dr.
Resigned: 18 November 2015
Appointed Date: 01 June 2015
51 years old
Director
SAVIO, Guido, Dr.
Resigned: 29 November 2013
Appointed Date: 15 November 2013
51 years old
Director
SAVIO, Guido, Dr.
Resigned: 27 September 2013
Appointed Date: 01 August 2011
51 years old

Persons With Significant Control

Dr. Guido Savio
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MOLDOVA AUTH. CERTIFICATION LTD. Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 40 Bloomsbury Way London WC1A 2SE on 21 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
02 Feb 2017
Termination of appointment of Giovanni Parpajola as a director on 1 February 2017
07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 40 more events
11 Sep 2013
Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 11 September 2013
29 Apr 2013
Accounts for a dormant company made up to 31 August 2012
27 Jul 2012
Annual return made up to 26 July 2012 with full list of shareholders
01 Aug 2011
Director's details changed for Dr. Guido Savio on 1 August 2011
01 Aug 2011
Incorporation

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