FASHIONCENTERONLINE.COM LTD.
LONDON PROCHANCE LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 09360583
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
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 Confirmation statement made on 18 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 1,500 . The most likely internet sites of FASHIONCENTERONLINE.COM LTD. are www.fashioncenteronlinecom.co.uk, and www.fashioncenteronline-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fashioncenteronline Com Ltd is a Private Limited Company. The company registration number is 09360583. Fashioncenteronline Com Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Fashioncenteronline Com Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. KEUTTER, Philipp Patrik is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 December 2014
Director
KEUTTER, Philipp Patrik
Appointed Date: 30 September 2016
42 years old

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 30 September 2016
Appointed Date: 18 December 2014
72 years old

Persons With Significant Control

Mr. Philipp Patrik Keutter
Notified on: 4 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Manfred Oberkersch
Notified on: 4 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Renato Campinoti
Notified on: 4 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASHIONCENTERONLINE.COM LTD. Events

11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,500
30 Sep 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 483 Green Lanes London N13 4BS on 30 September 2016
30 Sep 2016
Appointment of Mr. Philipp Patrik Keutter as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Uwe Hugo Zach as a director on 30 September 2016
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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