SUPERFUSIONLAB LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8ND

Company number 05612028
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 95 DEFOE HOUSE BARBICAN, LONDON, EC2Y 8ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty 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 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SUPERFUSIONLAB LIMITED are www.superfusionlab.co.uk, and www.superfusionlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfusionlab Limited is a Private Limited Company. The company registration number is 05612028. Superfusionlab Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Superfusionlab Limited is 95 Defoe House Barbican London Ec2y 8nd. . CHARSOULI, Lida Vanessa is a Secretary of the company. CHARSOULI, Lida Vanessa is a Director of the company. KOLBE, Nathaniel Michael is a Director of the company. Director MOSTASHARI, Yas has been resigned. Director STOJANOVIC, Djordje has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHARSOULI, Lida Vanessa
Appointed Date: 03 November 2005
Director
CHARSOULI, Lida Vanessa
Appointed Date: 11 November 2011
52 years old
Director
KOLBE, Nathaniel Michael
Appointed Date: 03 November 2005
51 years old

Resigned Directors

Director
MOSTASHARI, Yas
Resigned: 12 May 2012
Appointed Date: 03 November 2005
51 years old
Director
STOJANOVIC, Djordje
Resigned: 01 April 2010
Appointed Date: 11 June 2006
51 years old

Persons With Significant Control

Mrs Lida Vanessa Charsouli
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERFUSIONLAB LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 30 more events
28 Dec 2006
Return made up to 23/12/06; full list of members
01 Aug 2006
Accounting reference date extended from 30/11/06 to 31/12/06
12 Jun 2006
New director appointed
12 Jun 2006
Director's particulars changed
03 Nov 2005
Incorporation

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