Company number 08021527
Status Active - Proposal to Strike off
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
EUR 200,000
; Company name changed world of warcraft LTD\certificate issued on 11/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-08
; Statement of capital following an allotment of shares on 8 January 2016
EUR 200,000
. The most likely internet sites of DURA VERMEER NV & CO LTD are www.duravermeernvco.co.uk, and www.dura-vermeer-nv-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Dura Vermeer Nv Co Ltd is a Private Limited Company.
The company registration number is 08021527. Dura Vermeer Nv Co Ltd has been working since 05 April 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Dura Vermeer Nv Co Ltd is 196 High Road London England N22 8hh. . PISKALSKA, Katarzyna Irena is a Director of the company. Director ADAM, Peter Paul has been resigned. Director BENDL, Georg has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 07 January 2016
Appointed Date: 29 May 2012
69 years old
Director
BENDL, Georg
Resigned: 28 May 2012
Appointed Date: 05 April 2012
69 years old
DURA VERMEER NV & CO LTD Events
02 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
11 Jan 2016
Company name changed world of warcraft LTD\certificate issued on 11/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-08
08 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
08 Jan 2016
Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016
08 Jan 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 8 January 2016
...
... and 8 more events
27 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
15 Nov 2012
Registered office address changed from 54 Seacourt Road London SE2 9UP England on 15 November 2012
07 Jun 2012
Appointment of Mr Peter Paul Adam as a director
07 Jun 2012
Termination of appointment of Georg Bendl as a director
05 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted