Company number 09254290
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 27 MULGRAVE ROAD, EALING, LONDON, W5 1LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALEPSYR BIOTECH CONSULTANCY LTD are www.alepsyrbiotechconsultancy.co.uk, and www.alepsyr-biotech-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Balham Rail Station is 8.7 miles; to Bushey Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alepsyr Biotech Consultancy Ltd is a Private Limited Company.
The company registration number is 09254290. Alepsyr Biotech Consultancy Ltd has been working since 08 October 2014.
The present status of the company is Active. The registered address of Alepsyr Biotech Consultancy Ltd is 27 Mulgrave Road Ealing London W5 1lf. . SAVARINO, Kinda is a Secretary of the company. ZEITOUNI, Gabriella Luethin is a Director of the company. ZEITOUNI, Randa, Dr is a Director of the company. Secretary SAVARINO, Kinda has been resigned. Secretary ZEITOUNI, Randa, Dr has been resigned. Director ZEITOUNI, Randa, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SAVARINO, Kinda
Resigned: 14 September 2015
Appointed Date: 08 October 2014
Persons With Significant Control
Dr Randa Zeitouni
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ALEPSYR BIOTECH CONSULTANCY LTD Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Appointment of Miss Kinda Savarino as a secretary on 1 November 2015
24 Dec 2015
Termination of appointment of Randa Zeitouni as a secretary on 1 November 2015
...
... and 3 more events
14 Sep 2015
Termination of appointment of Kinda Savarino as a secretary on 14 September 2015
14 Sep 2015
Appointment of Dr Randa Zeitouni as a secretary on 14 September 2015
14 Sep 2015
Appointment of Mrs Gabriella Luethin Zeitouni as a director on 14 September 2015
20 Jan 2015
Company name changed alepsyr biotech consultancy (abc) LTD\certificate issued on 20/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-20
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
-
MODEL ARTICLES ‐
Model articles adopted