TAURUNUM LIMITED
LONDON GRAND PROMOTIONS (UK) LIMITED TAURUNUM LIMITED SOVA SECURITIES LIMITED

Hellopages » Greater London » Ealing » W7 3AR

Company number 05228176
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address MRS. K VIDIC, 96 BRIDGE AVENUE, LONDON, W7 3AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TAURUNUM LIMITED are www.taurunum.co.uk, and www.taurunum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Feltham Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taurunum Limited is a Private Limited Company. The company registration number is 05228176. Taurunum Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Taurunum Limited is Mrs K Vidic 96 Bridge Avenue London W7 3ar. . VIDIC, Kristina is a Director of the company. Secretary PEKEZ, Jelena has been resigned. Secretary TOKARSKA, Anna Katarzyna has been resigned. Secretary VIDIC, Margareta has been resigned. Secretary SECRETARIES 1ST LIMITED has been resigned. Director DIRECTORS 1ST LIMITED has been resigned. Director KRALL, Krzysztof Sebastian has been resigned. Director MARJANOVIC, Ivan has been resigned. Director PEKEZ, Jelena has been resigned. Director VIDIC, Aleksandar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VIDIC, Kristina
Appointed Date: 31 May 2009
43 years old

Resigned Directors

Secretary
PEKEZ, Jelena
Resigned: 31 May 2009
Appointed Date: 01 June 2008
Secretary
TOKARSKA, Anna Katarzyna
Resigned: 25 November 2005
Appointed Date: 10 September 2004
Secretary
VIDIC, Margareta
Resigned: 01 June 2008
Appointed Date: 25 November 2005
Secretary
SECRETARIES 1ST LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
DIRECTORS 1ST LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
KRALL, Krzysztof Sebastian
Resigned: 25 November 2005
Appointed Date: 10 September 2004
48 years old
Director
MARJANOVIC, Ivan
Resigned: 25 November 2005
Appointed Date: 10 September 2004
54 years old
Director
PEKEZ, Jelena
Resigned: 31 May 2009
Appointed Date: 01 June 2008
48 years old
Director
VIDIC, Aleksandar
Resigned: 01 June 2008
Appointed Date: 25 November 2005
52 years old

Persons With Significant Control

Miss Kristina Vidic
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TAURUNUM LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 10 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
17 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
06 Oct 2004
Director resigned
06 Oct 2004
Director resigned
10 Sep 2004
Incorporation

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