GERMANICA EUROPE LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1LH

Company number 07565786
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 7 NORFOLK HOUSE, WELLESLEY ROAD, CROYDON, CR0 1LH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Miss Khadija Malik as a director on 27 January 2017; Appointment of Mrs Shagufta Fayyaz as a director on 27 January 2017; Termination of appointment of Khadija Malik as a director on 27 January 2017. The most likely internet sites of GERMANICA EUROPE LTD are www.germanicaeurope.co.uk, and www.germanica-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Germanica Europe Ltd is a Private Limited Company. The company registration number is 07565786. Germanica Europe Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Germanica Europe Ltd is 7 Norfolk House Wellesley Road Croydon Cr0 1lh. . FAYYAZ, Shagufta is a Director of the company. MALIK, Khadija is a Director of the company. MALIK, Mommin is a Director of the company. SANDIRI, Satish Babu is a Director of the company. Director FAYYAZ, Shagufta has been resigned. Director KAHAN, Barbara has been resigned. Director MALIK, Khadija has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FAYYAZ, Shagufta
Appointed Date: 27 January 2017
67 years old
Director
MALIK, Khadija
Appointed Date: 27 January 2017
39 years old
Director
MALIK, Mommin
Appointed Date: 18 March 2011
43 years old
Director
SANDIRI, Satish Babu
Appointed Date: 28 June 2016
38 years old

Resigned Directors

Director
FAYYAZ, Shagufta
Resigned: 27 January 2017
Appointed Date: 01 November 2012
67 years old
Director
KAHAN, Barbara
Resigned: 16 March 2011
Appointed Date: 16 March 2011
94 years old
Director
MALIK, Khadija
Resigned: 27 January 2017
Appointed Date: 01 October 2015
39 years old

Persons With Significant Control

Mrs Shagufta Fayyaz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GERMANICA EUROPE LTD Events

27 Jan 2017
Appointment of Miss Khadija Malik as a director on 27 January 2017
27 Jan 2017
Appointment of Mrs Shagufta Fayyaz as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Khadija Malik as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Shagufta Fayyaz as a director on 27 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
08 Mar 2012
Registered office address changed from 16 Runnymede Wimbledon London SW19 2PQ United Kingdom on 8 March 2012
07 Mar 2012
Appointment of Mr Mommin Malik as a director
13 Dec 2011
First Gazette notice for compulsory strike-off
18 Mar 2011
Termination of appointment of Barbara Kahan as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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