Company number 09360409
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address COOLEY (UK) LLP, DASHWOOD, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 5th Floor, Alder Castle 10 Noble Street London EC2V 7QJ England to C/O Cooley (Uk) Llp Dashwood 69 Old Broad Street London EC2M 1QS on 3 March 2016. The most likely internet sites of EPEERAHTEE LTD are www.epeerahtee.co.uk, and www.epeerahtee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epeerahtee Ltd is a Private Limited Company.
The company registration number is 09360409. Epeerahtee Ltd has been working since 18 December 2014.
The present status of the company is Active. The registered address of Epeerahtee Ltd is Cooley Uk Llp Dashwood 69 Old Broad Street London England Ec2m 1qs. The company`s financial liabilities are £0.3k. It is £0.3k against last year. And the total assets are £0.3k, which is £0.3k against last year. PREDA, Emanuele is a Director of the company. Director NATELLA, Giovanni has been resigned. The company operates in "Wireless telecommunications activities".
epeerahtee Key Finiance
LIABILITIES
£0.3k
CASH
n/a
TOTAL ASSETS
£0.3k
All Financial Figures
Current Directors
Resigned Directors
Director
NATELLA, Giovanni
Resigned: 10 August 2015
Appointed Date: 18 December 2014
38 years old
Persons With Significant Control
Mr Emanuele Preda
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EPEERAHTEE LTD Events
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Oct 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from 5th Floor, Alder Castle 10 Noble Street London EC2V 7QJ England to C/O Cooley (Uk) Llp Dashwood 69 Old Broad Street London EC2M 1QS on 3 March 2016
10 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Director's details changed for Mr Emanuele Preda on 1 June 2015
...
... and 2 more events
10 Sep 2015
Termination of appointment of Giovanni Natella as a director on 10 August 2015
28 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 09/04/2015
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
09 Apr 2015
Appointment of Mr Emanuele Preda as a director on 8 April 2015
27 Mar 2015
Registered office address changed from C/O Lee & Thompson Llp St. Christopher's Place Gees Court 4 London W1U 1JD United Kingdom to 5Th Floor, Alder Castle 10 Noble Street London EC2V 7QJ on 27 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted