Company number 07888817
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,000
. The most likely internet sites of FULLWERK LIMITED are www.fullwerk.co.uk, and www.fullwerk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fullwerk Limited is a Private Limited Company.
The company registration number is 07888817. Fullwerk Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Fullwerk Limited is 1 Kings Avenue London N21 3na. . ALPHA OMEGA SECRETARIES LIMITED is a Secretary of the company. IPATOV, Sergey is a Director of the company. Secretary CHUPAKHIN, Dmitry has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Secretary
ALPHA OMEGA SECRETARIES LIMITED
Appointed Date: 11 April 2013
Resigned Directors
Persons With Significant Control
Mr Audrey Kurshev
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gennady Tyumentsev
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULLWERK LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 3 more events
11 Apr 2013
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 11 April 2013
11 Apr 2013
Appointment of Alpha Omega Secretaries Limited as a secretary
04 Mar 2013
Termination of appointment of Dmitry Chupakhin as a secretary
18 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted