UKRAINE AUTH. CERTIFICATION LTD.
LONDON STARTUP IS GREAT LTD. UK RESEARCH LTD.

Hellopages » Greater London » Camden » WC1A 2SE

Company number 07900664
Status Active
Incorporation Date 6 January 2012
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 thirty-eight 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 UKRAINE AUTH. CERTIFICATION LTD. are www.ukraineauthcertification.co.uk, and www.ukraine-auth-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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.Ukraine Auth Certification Ltd is a Private Limited Company. The company registration number is 07900664. Ukraine Auth Certification Ltd has been working since 06 January 2012. The present status of the company is Active. The registered address of Ukraine 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 MAMMARELLA CORSARO, Alfredo, Dr. has been resigned. Secretary SAVIO, Guido, Dr. has been resigned. Secretary SAVIO, Guido 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 PARPAJOLA, Giovanni, 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".


ukraine 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: 29 November 2013
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
MAMMARELLA CORSARO, Alfredo, Dr.
Resigned: 06 January 2017
Appointed Date: 28 March 2016
Secretary
SAVIO, Guido, Dr.
Resigned: 10 December 2015
Appointed Date: 27 March 2015
Secretary
SAVIO, Guido
Resigned: 29 November 2013
Appointed Date: 18 October 2013
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: 27 March 2015
Appointed Date: 29 November 2013
48 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: 27 March 2015
51 years old
Director
SAVIO, Guido, Dr.
Resigned: 29 November 2013
Appointed Date: 06 January 2012
51 years old

Persons With Significant Control

Dr. Guido Savio
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

UKRAINE 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 28 more events
18 Oct 2013
Accounts for a dormant company made up to 31 January 2013
18 Oct 2013
Appointment of Mr Guido Savio as a secretary
16 Oct 2013
Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 16 October 2013
08 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
06 Jan 2012
Incorporation

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