Company number 09120461
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address UNIT 702 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FELIX RENDER UK LTD are www.felixrenderuk.co.uk, and www.felix-render-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felix Render Uk Ltd is a Private Limited Company.
The company registration number is 09120461. Felix Render Uk Ltd has been working since 08 July 2014.
The present status of the company is Active. The registered address of Felix Render Uk Ltd is Unit 702 Salisbury House London Wall London Ec2m 5qq. . MATTEI, Mauro Umberto is a Director of the company. Director BEROLA, Sara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BEROLA, Sara
Resigned: 30 January 2015
Appointed Date: 08 July 2014
38 years old
Persons With Significant Control
Mr Marco Ciurcina
Notified on: 4 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Cecchini
Notified on: 4 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Berola
Notified on: 4 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELIX RENDER UK LTD Events
15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Confirmation statement made on 8 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
25 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 25 August 2015
04 Mar 2015
Appointment of Mr Mauro Umberto Mattei as a director on 30 January 2015
03 Mar 2015
Termination of appointment of Sara Berola as a director on 30 January 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08