FISTAC LIMITED
LONDON RAGROW LIMITED

Hellopages » Greater London » Hackney » EC1V 9LT

Company number 08893824
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address SUITE 1, 372 OLD STREET, LONDON, ENGLAND, EC1V 9LT
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 Confirmation statement made on 14 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Appointment of Mr Dzmitry Kapialchuk as a director on 3 January 2017. The most likely internet sites of FISTAC LIMITED are www.fistac.co.uk, and www.fistac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fistac Limited is a Private Limited Company. The company registration number is 08893824. Fistac Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Fistac Limited is Suite 1 372 Old Street London England Ec1v 9lt. . THE ISLAND SERVICE PROVIDER LIMITED is a Secretary of the company. KAPIALCHUK, Dzmitry is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Director BROOKS, Martin has been resigned. Director COLLINS, Christopher has been resigned. Director JOUBERT, Carol has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE ISLAND SERVICE PROVIDER LIMITED
Appointed Date: 03 January 2017
Director
KAPIALCHUK, Dzmitry
Appointed Date: 03 January 2017
31 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 03 January 2017
Appointed Date: 13 February 2014
Director
BROOKS, Martin
Resigned: 03 January 2017
Appointed Date: 15 March 2016
59 years old
Director
COLLINS, Christopher
Resigned: 01 February 2015
Appointed Date: 13 February 2014
78 years old
Director
JOUBERT, Carol
Resigned: 03 January 2017
Appointed Date: 01 February 2015
64 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 15 March 2016
Appointed Date: 13 February 2014

Persons With Significant Control

Mr Dmitry Kapialchuk
Notified on: 3 January 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrejs Steinmanis
Notified on: 11 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FISTAC LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
10 Jan 2017
Appointment of Mr Dzmitry Kapialchuk as a director on 3 January 2017
09 Jan 2017
Appointment of The Island Service Provider Limited as a secretary on 3 January 2017
09 Jan 2017
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 1 372 Old Street London EC1V 9LT on 9 January 2017
...
... and 10 more events
20 Feb 2015
Appointment of Ms Carol Joubert as a director on 1 February 2015
20 Feb 2015
Termination of appointment of Christopher Collins as a director on 1 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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