Company number 09053396
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 1,000
. The most likely internet sites of DELGANY UK LIMITED are www.delganyuk.co.uk, and www.delgany-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Delgany Uk Limited is a Private Limited Company.
The company registration number is 09053396. Delgany Uk Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Delgany Uk Limited is 1 Kings Avenue London United Kingdom N21 3na. . SHAMOVA, Alla is a Secretary of the company. TYLLIROS, Nearchos is a Director of the company. Director FEDORIV, Yuriy has been resigned. Director GUEORGUIEV, Ivo Alexandrov has been resigned. Director SLAVOVA, Spaska Vasileva has been resigned. Director SYLITZIOTIS, Christakis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FEDORIV, Yuriy
Resigned: 13 April 2016
Appointed Date: 05 August 2014
53 years old
DELGANY UK LIMITED Events
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
30 Jun 2016
Termination of appointment of Yuriy Fedoriv as a director on 13 April 2016
30 Jun 2016
Appointment of Mr Nearchos Tylliros as a director on 13 April 2016
...
... and 10 more events
18 Sep 2014
Termination of appointment of Spaska Vasileva Slavova as a director on 5 August 2014
18 Sep 2014
Appointment of Mr Yuriy Fedoriv as a director on 5 August 2014
18 Sep 2014
Appointment of Mr Ivo Alexandrov Gueorguiev as a director on 5 August 2014
05 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22