SLOVENIA AUTH. CERTIFICATION LTD.
LONDON NETWORKING IS GREAT LTD. SERDICA LTD. MLS.PRO LTD

Hellopages » Greater London » Camden » WC1A 2SE

Company number 07682464
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; 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. The most likely internet sites of SLOVENIA AUTH. CERTIFICATION LTD. are www.sloveniaauthcertification.co.uk, and www.slovenia-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.Slovenia Auth Certification Ltd is a Private Limited Company. The company registration number is 07682464. Slovenia Auth Certification Ltd has been working since 24 June 2011. The present status of the company is Active. The registered address of Slovenia 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 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 ABDURAIMOVA, Elvida, 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 "Non-trading company".


slovenia auth. certification Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABDURAIMOVA, Elvida, Dr.
Appointed Date: 23 March 2015
Director
ABDURAIMOVA, Elvida, Dr.
Appointed Date: 18 November 2015
48 years old

Resigned Directors

Secretary
AJUDIYA, Ravi, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Secretary
KALYNETS, Ihor, Dr
Resigned: 23 March 2015
Appointed Date: 06 August 2013
Secretary
MAMMARELLA CORSARO, Alfredo, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Secretary
SAVIO, Guido, Dr.
Resigned: 05 August 2013
Appointed Date: 24 June 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
ABDURAIMOVA, Elvida, Dr.
Resigned: 21 July 2015
Appointed Date: 29 November 2013
48 years old
Director
KALYNETS, Ihor, Dr
Resigned: 15 November 2013
Appointed Date: 06 August 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: 05 August 2013
Appointed Date: 24 June 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

SLOVENIA AUTH. CERTIFICATION LTD. Events

24 May 2017
Accounts for a dormant company made up to 30 June 2016
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
...
... and 35 more events
05 Aug 2013
Termination of appointment of Guido Savio as a secretary
02 Aug 2013
Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
21 Mar 2013
Accounts for a dormant company made up to 30 June 2012
24 Jun 2012
Annual return made up to 24 June 2012 with full list of shareholders
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SLOVELY LTD SLOVENEFOOD LTD SLOVENIA ESTATES LIMITED SLOVENIA INVEST LTD SLOVGLASS IMPORTS LTD. SLOW ADVENTURE COMPANY LTD SLOW ART COMPANY LIMITED