ELENA GUEORGUIEVA LTD
EXETER OLD BROAD STREET LIMITED AUSTIN FRIARS LTD MPJ BAKERY & CONFECTIONS LTD

Hellopages » Devon » Exeter » EX3 0LL

Company number 09339364
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 16 BELVEDERE CLOSE, TOPSHAM, EXETER, ENGLAND, EX3 0LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 ; Confirmation statement made on 29 January 2017 with updates; Appointment of Mrs Elena Gueorguieva as a director on 6 April 2016. The most likely internet sites of ELENA GUEORGUIEVA LTD are www.elenagueorguieva.co.uk, and www.elena-gueorguieva.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Elena Gueorguieva Ltd is a Private Limited Company. The company registration number is 09339364. Elena Gueorguieva Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Elena Gueorguieva Ltd is 16 Belvedere Close Topsham Exeter England Ex3 0ll. And the total assets are £4.32k, which is £4.32k against last year. GUEORGUIEVA, Elena is a Director of the company. Director LECZYCKI, Miroslaw Piotr has been resigned. Director NIEWOLSKI, Kristof has been resigned. Director WEGRZYN, Piotr Wlodzimierz has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


elena gueorguieva Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £4.32k
All Financial Figures

Current Directors

Director
GUEORGUIEVA, Elena
Appointed Date: 06 April 2016
56 years old

Resigned Directors

Director
LECZYCKI, Miroslaw Piotr
Resigned: 01 July 2015
Appointed Date: 03 December 2014
55 years old
Director
NIEWOLSKI, Kristof
Resigned: 06 April 2016
Appointed Date: 01 July 2015
44 years old
Director
WEGRZYN, Piotr Wlodzimierz
Resigned: 01 June 2015
Appointed Date: 03 December 2014
56 years old

Persons With Significant Control

Mrs Elena Gueorguieva
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELENA GUEORGUIEVA LTD Events

23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
22 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Feb 2017
Appointment of Mrs Elena Gueorguieva as a director on 6 April 2016
22 Feb 2017
Termination of appointment of Kristof Niewolski as a director on 6 April 2016
22 Feb 2017
Registered office address changed from Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD England to 16 Belvedere Close Topsham Exeter EX3 0LL on 22 February 2017
...
... and 7 more events
20 Aug 2015
Termination of appointment of Miroslaw Piotr Leczycki as a director on 1 July 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015
Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 1 June 2015
22 Jun 2015
Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 1 June 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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