HIYALIFE LIMITED
LONDON FRDG PRODUCTIONS LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 07670425
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Macrae Secretaries Limited on 1 August 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 16,038.03 . The most likely internet sites of HIYALIFE LIMITED are www.hiyalife.co.uk, and www.hiyalife.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiyalife Limited is a Private Limited Company. The company registration number is 07670425. Hiyalife Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Hiyalife Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIES LIMITED is a Secretary of the company. GOMEZ GONZALEZ, David is a Director of the company. RIPOLLES AGUILAR, Fernando is a Director of the company. Director BERINGER, Daniel Lothar Edzard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 15 June 2011
Director
GOMEZ GONZALEZ, David
Appointed Date: 15 June 2011
54 years old
Director
RIPOLLES AGUILAR, Fernando
Appointed Date: 15 June 2011
52 years old

Resigned Directors

Director
BERINGER, Daniel Lothar Edzard
Resigned: 22 January 2013
Appointed Date: 19 January 2012
51 years old

HIYALIFE LIMITED Events

19 Sep 2016
Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
01 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 16,038.03
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016
...
... and 19 more events
01 Dec 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 11,111.10
15 Nov 2011
Memorandum and Articles of Association
29 Sep 2011
Company name changed frdg productions LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
29 Sep 2011
Change of name notice
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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