Company number 09454148
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, UNITED KINGDOM, N22 8HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Thomas Wohlfart as a director on 22 October 2016. The most likely internet sites of FACTOFIX VERWALTUNGSGESELLSCHAFT LTD are www.factofixverwaltungsgesellschaft.co.uk, and www.factofix-verwaltungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Factofix Verwaltungsgesellschaft Ltd is a Private Limited Company.
The company registration number is 09454148. Factofix Verwaltungsgesellschaft Ltd has been working since 23 February 2015.
The present status of the company is Active. The registered address of Factofix Verwaltungsgesellschaft Ltd is 196 High Road London United Kingdom N22 8hh. . WOHLFART, Thomas is a Director of the company. Director RENTEL, Helmut Juergen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Wohlfart
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
FACTOFIX VERWALTUNGSGESELLSCHAFT LTD Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Oct 2016
Appointment of Mr Thomas Wohlfart as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Helmut Juergen Rentel as a director on 21 October 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted