CARPE DIEM FUNDAMENTUM AG
LONDON BLACK ENTERTAINMENT AG

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Company number 09855137
Status Active
Incorporation Date 3 November 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 20 April 2016; Company name changed black entertainment ag\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-03-24 ; Change of name notice. The most likely internet sites of CARPE DIEM FUNDAMENTUM AG are www.carpediemfundamentum.co.uk, and www.carpe-diem-fundamentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Carpe Diem Fundamentum Ag is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09855137. Carpe Diem Fundamentum Ag has been working since 03 November 2015. The present status of the company is Active. The registered address of Carpe Diem Fundamentum Ag is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 November 2015

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 24 March 2016
Appointed Date: 03 November 2015
58 years old
Director
ZACH, Uwe Hugo
Resigned: 20 April 2016
Appointed Date: 24 March 2016
72 years old

CARPE DIEM FUNDAMENTUM AG Events

23 Jun 2016
Termination of appointment of Uwe Hugo Zach as a director on 20 April 2016
21 May 2016
Company name changed black entertainment ag\certificate issued on 21/05/16
  • RES15 ‐ Change company name resolution on 2016-03-24
21 May 2016
Change of name notice
21 May 2016
NE01
11 Apr 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Mar 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 24 March 2016
24 Mar 2016
Appointment of Mr. Uwe Hugo Zach as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 24 March 2016
03 Nov 2015
Incorporation

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