INNOVATECH CONSULTING LTD
LONDON METAL DEK LTD

Hellopages » City of London » City of London » EC3V 9DU

Company number 07978592
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603, 20 BIRCHIN LANE, LONDON, CITY OF LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of INNOVATECH CONSULTING LTD are www.innovatechconsulting.co.uk, and www.innovatech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovatech Consulting Ltd is a Private Limited Company. The company registration number is 07978592. Innovatech Consulting Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Innovatech Consulting Ltd is Birchin Court Suite 603 20 Birchin Lane London City of London Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Director FAVA, David has been resigned. Director FUMAGALLI, Serafina has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 20 December 2012
Director
GATTUSO, Silvia
Appointed Date: 20 December 2012
45 years old

Resigned Directors

Director
FAVA, David
Resigned: 09 December 2015
Appointed Date: 06 March 2012
45 years old
Director
FUMAGALLI, Serafina
Resigned: 20 December 2012
Appointed Date: 22 October 2012
59 years old

INNOVATECH CONSULTING LTD Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Termination of appointment of David Fava as a director on 9 December 2015
...
... and 15 more events
22 Oct 2012
Appointment of Mrs Serafina Fumagalli as a director
15 Aug 2012
Company name changed metal dek LTD\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
09 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2012
Registered office address changed from Flat 1 Esprit Court 21 Brune Street London E1 7ND England on 9 August 2012
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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