EGIDON LTD.
LONDON CAPITALION LTD BEAUTYLICIOUSX UK LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 06914710
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Adam Dybza as a director on 1 January 2016. The most likely internet sites of EGIDON LTD. are www.egidon.co.uk, and www.egidon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egidon Ltd is a Private Limited Company. The company registration number is 06914710. Egidon Ltd has been working since 26 May 2009. The present status of the company is Active. The registered address of Egidon Ltd is 35 37 Ludgate Hill London Ec4m 7jn. . DYBZA, Adam is a Director of the company. Director KLAMAN, Estera has been resigned. Director KLAMAN, Estera has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DYBZA, Adam
Appointed Date: 01 January 2016
39 years old

Resigned Directors

Director
KLAMAN, Estera
Resigned: 23 November 2015
Appointed Date: 10 November 2015
26 years old
Director
KLAMAN, Estera
Resigned: 31 December 2015
Appointed Date: 10 November 2015
43 years old
Director
THORNTON, Bryan Anthony
Resigned: 10 November 2015
Appointed Date: 07 September 2015
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 25 May 2015
Appointed Date: 26 May 2009
75 years old
Director
CFS SECRETARIES LIMITED
Resigned: 10 November 2015
Appointed Date: 07 September 2015

Persons With Significant Control

Mr Adam Dybza
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGIDON LTD. Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Jan 2016
Appointment of Mr Adam Dybza as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Estera Klaman as a director on 31 December 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
...
... and 26 more events
07 Jun 2011
Accounts for a dormant company made up to 31 May 2011
07 Jun 2011
Annual return made up to 26 May 2011 with full list of shareholders
13 Oct 2010
Accounts for a dormant company made up to 31 May 2010
16 Jun 2010
Annual return made up to 26 May 2010 with full list of shareholders
26 May 2009
Incorporation

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