VARTOLO LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 05617197
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address MALCOM,WILSON,GILLOT,FOWLER & CO., 3RD FLOOR CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs. Gloria Vartolo as a director on 27 July 2016. The most likely internet sites of VARTOLO LTD are www.vartolo.co.uk, and www.vartolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Vartolo Ltd is a Private Limited Company. The company registration number is 05617197. Vartolo Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Vartolo Ltd is Malcom Wilson Gillot Fowler Co 3rd Floor Crown House 72 Hammersmith Road London W14 8th. . VARTOLO, Gloria is a Director of the company. JFK FOUNDATION is a Director of the company. Secretary CARDENIA, Fabio, Dr has been resigned. Secretary VARTOLO, Gloria has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ABREGO, Celso Gonzalez has been resigned. Director JFK FOUNDATION has been resigned. Director JFK FOUNDATION has been resigned. Director JFK FOUNDATION has been resigned. Director VARTOLO HOLDING LLC has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VARTOLO, Gloria
Appointed Date: 27 July 2016
45 years old

Director
JFK FOUNDATION
Appointed Date: 20 November 2009

Resigned Directors

Secretary
CARDENIA, Fabio, Dr
Resigned: 01 January 2008
Appointed Date: 09 November 2005

Secretary
VARTOLO, Gloria
Resigned: 01 January 2008
Appointed Date: 01 January 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Director
ABREGO, Celso Gonzalez
Resigned: 19 December 2011
Appointed Date: 01 October 2010
64 years old

Director
JFK FOUNDATION
Resigned: 20 November 2009
Appointed Date: 20 November 2009

Director
JFK FOUNDATION
Resigned: 20 November 2009
Appointed Date: 20 November 2009

Director
JFK FOUNDATION
Resigned: 20 November 2009
Appointed Date: 20 November 2009

Director
VARTOLO HOLDING LLC
Resigned: 20 November 2009
Appointed Date: 09 November 2005

Persons With Significant Control

Jfk Foundation - Panama
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARTOLO LTD Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Appointment of Mrs. Gloria Vartolo as a director on 27 July 2016
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
14 Jan 2008
Total exemption full accounts made up to 30 November 2006
06 Dec 2006
Return made up to 09/11/06; full list of members
13 Jun 2006
New secretary appointed
14 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation