ECYKLING LTD
LONDON

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Company number 09286647
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Grzegorz Michal Swierkula as a director on 1 August 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of ECYKLING LTD are www.ecykling.co.uk, and www.ecykling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecykling Ltd is a Private Limited Company. The company registration number is 09286647. Ecykling Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of Ecykling Ltd is International House 24 Holborn Viaduct City of London London Ec1a 2bn. . BICHAJLO, Mariusz Michal is a Director of the company. Director KALUZA, Damian Sebastian has been resigned. Director SWIERKULA, Grzegorz Michal has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BICHAJLO, Mariusz Michal
Appointed Date: 29 October 2014
37 years old

Resigned Directors

Director
KALUZA, Damian Sebastian
Resigned: 30 October 2014
Appointed Date: 29 October 2014
39 years old

Director
SWIERKULA, Grzegorz Michal
Resigned: 01 August 2016
Appointed Date: 29 October 2014
34 years old

Persons With Significant Control

Mr Mariusz Michal Bichajlo
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ECYKLING LTD Events

12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Aug 2016
Termination of appointment of Grzegorz Michal Swierkula as a director on 1 August 2016
28 Jul 2016
Micro company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

26 Nov 2015
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 26 November 2015
26 Nov 2015
Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 26 November 2015
30 Oct 2014
Termination of appointment of Damian Sebastian Kaluza as a director on 30 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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