Company number 09155736
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Ilaria International Management Llp as a secretary on 1 March 2017; Termination of appointment of Ilaria Ltd as a secretary on 1 September 2016. The most likely internet sites of NACHOS VENTURES (TRADING AS ILARIA L.T.D) LTD are www.nachosventurestradingasilarialtd.co.uk, and www.nachos-ventures-trading-as-ilaria-l-t-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nachos Ventures Trading As Ilaria L T D Ltd is a Private Limited Company.
The company registration number is 09155736. Nachos Ventures Trading As Ilaria L T D Ltd has been working since 31 July 2014.
The present status of the company is Active. The registered address of Nachos Ventures Trading As Ilaria L T D Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The cash in hand is £1k. It is £0k against last year. . NZEKA, Nduka is a Director of the company. Secretary ILARIA INTERNATIONAL MANAGEMENT LLP has been resigned. Secretary ILARIA LTD has been resigned. Director MHIRA, Adel has been resigned. Director NZEKA, Nduka has been resigned. Director ILARIA LTD has been resigned. The company operates in "Other information service activities n.e.c.".
nachos ventures (trading as ilaria l.t.d) Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ILARIA INTERNATIONAL MANAGEMENT LLP
Resigned: 01 March 2017
Appointed Date: 01 September 2016
Secretary
ILARIA LTD
Resigned: 01 September 2016
Appointed Date: 15 May 2016
Director
MHIRA, Adel
Resigned: 14 May 2015
Appointed Date: 31 July 2014
43 years old
Director
NZEKA, Nduka
Resigned: 10 August 2015
Appointed Date: 31 July 2014
39 years old
Director
ILARIA LTD
Resigned: 31 August 2015
Appointed Date: 10 August 2015
Persons With Significant Control
Mr Nduka Nzeka
Notified on: 1 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more
NACHOS VENTURES (TRADING AS ILARIA L.T.D) LTD Events
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Termination of appointment of Ilaria International Management Llp as a secretary on 1 March 2017
28 Dec 2016
Termination of appointment of Ilaria Ltd as a secretary on 1 September 2016
28 Dec 2016
Appointment of Ilaria International Management Llp as a secretary on 1 September 2016
28 Dec 2016
Termination of appointment of Ilaria Ltd as a secretary on 1 September 2016
...
... and 14 more events
11 Jun 2015
Termination of appointment of Adel Mhira as a director on 14 May 2015
05 Jun 2015
Registered office address changed from Nkp House, 3rd Floor Front 93 95 Borough High Street London SE1 1NL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 June 2015
03 Sep 2014
Director's details changed for Mr Nzeka Nduka, Kokou, Gilbert on 31 July 2014
03 Sep 2014
Director's details changed for Mr Mhira Adel on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted