ALVOCRAFT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04684154
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 101,838 . The most likely internet sites of ALVOCRAFT LIMITED are www.alvocraft.co.uk, and www.alvocraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alvocraft Limited is a Private Limited Company. The company registration number is 04684154. Alvocraft Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Alvocraft Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. LAGANA', Carmelo is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAGANA, Paolo has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 01 April 2003
Director
LAGANA', Carmelo
Appointed Date: 11 May 2016
86 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 03 March 2003
Director
LAGANA, Paolo
Resigned: 11 May 2016
Appointed Date: 01 April 2003
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 03 March 2003

ALVOCRAFT LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 101,838
02 Jun 2016
Termination of appointment of Paolo Lagana as a director on 11 May 2016
02 Jun 2016
Appointment of Mr Carmelo Lagana' as a director on 11 May 2016
...
... and 41 more events
25 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003
Nc inc already adjusted 01/04/03
12 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003
Incorporation

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