HULLOMAIL LIMITED
LONDON INNIU LIMITED ZONEWALK LIMITED

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Company number 06504172
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 14 EAST BAY LANE, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E15 2GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 2nd Floor 27-33 Paul Street London EC2A 4JU United Kingdom to 14 East Bay Lane Here East, Queen Elizabeth Olympic Park London E15 2GW on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HULLOMAIL LIMITED are www.hullomail.co.uk, and www.hullomail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hullomail Limited is a Private Limited Company. The company registration number is 06504172. Hullomail Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Hullomail Limited is 14 East Bay Lane Here East Queen Elizabeth Olympic Park London England E15 2gw. . MUNARRIZ, Andrew is a Secretary of the company. MUNARRIZ, Andrew is a Director of the company. RIVERS, Graham Robert is a Director of the company. ROCHE, Maurice is a Director of the company. Secretary MUNARRIZ, Andrew has been resigned. Secretary STONES, Murt has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MUNARRIZ, Andrew
Appointed Date: 01 January 2009

Director
MUNARRIZ, Andrew
Appointed Date: 20 March 2008
57 years old

Director
RIVERS, Graham Robert
Appointed Date: 09 March 2012
73 years old

Director
ROCHE, Maurice
Appointed Date: 20 March 2008
59 years old

Resigned Directors

Secretary
MUNARRIZ, Andrew
Resigned: 31 March 2008
Appointed Date: 20 March 2008

Secretary
STONES, Murt
Resigned: 31 December 2008
Appointed Date: 31 March 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2008
Appointed Date: 14 February 2008

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Andrew Munarriz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Delta Equity Fund Ii Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULLOMAIL LIMITED Events

26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Feb 2017
Registered office address changed from 2nd Floor 27-33 Paul Street London EC2A 4JU United Kingdom to 14 East Bay Lane Here East, Queen Elizabeth Olympic Park London E15 2GW on 10 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 186.7143

18 Feb 2016
Director's details changed for Mr Andrew Munarriz on 1 March 2014
...
... and 36 more events
20 Mar 2008
Director and secretary appointed andrew munarriz
20 Mar 2008
Registered office changed on 20/03/2008 from, marquess court, 69 southampton row, london, WC1B 4ET
20 Mar 2008
Appointment terminated director london law services LIMITED
20 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
14 Feb 2008
Incorporation