VABLE LTD
LONDON LINEX SYSTEMS LTD

Hellopages » City of London » City of London » EC2A 2EX

Company number 05292595
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Termination of appointment of Rebecca Gebhardt-Brizi as a director on 22 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of VABLE LTD are www.vable.co.uk, and www.vable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 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.Vable Ltd is a Private Limited Company. The company registration number is 05292595. Vable Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Vable Ltd is 1 Primrose Street London England Ec2a 2ex. . DICKINSON, Matthew is a Secretary of the company. DICKINSON, Matthew is a Director of the company. RIVERO, Roberto is a Director of the company. Secretary RUTLAND, Alan has been resigned. Secretary TODESCATO-RUTLAND, Samantha has been resigned. Director BOYLE, Andrew William David has been resigned. Director GEBHARDT-BRIZI, Rebecca has been resigned. Director MILORADOVICH, Larissa has been resigned. Director SHERIDAN, William has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DICKINSON, Matthew
Appointed Date: 22 November 2004
Director
DICKINSON, Matthew
Appointed Date: 22 November 2004
54 years old
Director
RIVERO, Roberto
Appointed Date: 04 September 2015
64 years old

Resigned Directors

Secretary
RUTLAND, Alan
Resigned: 13 May 2016
Appointed Date: 01 November 2012
Secretary
TODESCATO-RUTLAND, Samantha
Resigned: 13 May 2016
Appointed Date: 01 November 2012
Director
BOYLE, Andrew William David
Resigned: 01 January 2010
Appointed Date: 09 July 2008
63 years old
Director
GEBHARDT-BRIZI, Rebecca
Resigned: 22 January 2017
Appointed Date: 01 January 2010
45 years old
Director
MILORADOVICH, Larissa
Resigned: 31 March 2009
Appointed Date: 22 November 2004
51 years old
Director
SHERIDAN, William
Resigned: 01 November 2009
Appointed Date: 09 July 2008
67 years old

Persons With Significant Control

Mr Matthew Dickinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VABLE LTD Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
22 Jan 2017
Termination of appointment of Rebecca Gebhardt-Brizi as a director on 22 January 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 69 more events
02 Dec 2005
Registered office changed on 02/12/05 from: 31 sackville street london W1S 3DZ
29 Nov 2005
Return made up to 22/11/05; full list of members
19 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
13 May 2005
Registered office changed on 13/05/05 from: 145-157 st. John street london EC1V 4PY
22 Nov 2004
Incorporation

VABLE LTD Charges

20 November 2012
Rent deposit deed
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Adrue Limited
Description: Rental deposit of £2887.50.
31 August 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance and all money withdrawn.

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