ALGACHIETA LTD
LONDON

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Company number 09759478
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Gabriele Maifredi as a director on 10 March 2016; Termination of appointment of Michele Pagani as a director on 10 March 2016. The most likely internet sites of ALGACHIETA LTD are www.algachieta.co.uk, and www.algachieta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algachieta Ltd is a Private Limited Company. The company registration number is 09759478. Algachieta Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Algachieta Ltd is 20 22 Wenlock Road London N1 7gu. . LA PERGOLA, Alessandro is a Director of the company. Director MAIFREDI, Gabriele has been resigned. Director PAGANI, Michele has been resigned. Director PAGANI, Michele has been resigned. Director TRPESKI, Aleksandar has been resigned. The company operates in "Other software publishing".


Current Directors

Director
LA PERGOLA, Alessandro
Appointed Date: 02 September 2015
50 years old

Resigned Directors

Director
MAIFREDI, Gabriele
Resigned: 10 March 2016
Appointed Date: 02 September 2015
45 years old
Director
PAGANI, Michele
Resigned: 11 December 2015
Appointed Date: 07 December 2015
39 years old
Director
PAGANI, Michele
Resigned: 10 March 2016
Appointed Date: 06 December 2015
39 years old
Director
TRPESKI, Aleksandar
Resigned: 15 September 2015
Appointed Date: 02 September 2015
36 years old

Persons With Significant Control

Mr Alessandro La Pergola
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALGACHIETA LTD Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Mar 2016
Termination of appointment of Gabriele Maifredi as a director on 10 March 2016
10 Mar 2016
Termination of appointment of Michele Pagani as a director on 10 March 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
11 Dec 2015
Termination of appointment of Michele Pagani as a director on 11 December 2015
08 Dec 2015
Appointment of Mr Michele Pagani as a director on 7 December 2015
06 Dec 2015
Appointment of Mr Michele Pagani as a director on 6 December 2015
15 Sep 2015
Termination of appointment of Aleksandar Trpeski as a director on 15 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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