JUSTITIA LIMITED
LONDON JUSTISIA LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 05927578
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address CORDON BELL MANAGEMENT MAIL SERVICES, 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Herman Berge on 16 November 2016; Director's details changed for Mr Herman Berge on 16 November 2016; Registered office address changed from C/O Welburn & Co, Solicitors 1 Howard Road Southampton Hampshire SO15 5BB to C/O Cordon Bell Management Mail Services 196 High Road Wood Green London N22 8HH on 31 October 2016. The most likely internet sites of JUSTITIA LIMITED are www.justitia.co.uk, and www.justitia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Justitia Limited is a Private Limited Company. The company registration number is 05927578. Justitia Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Justitia Limited is Cordon Bell Management Mail Services 196 High Road Wood Green London England N22 8hh. . BERGE, Herman is a Secretary of the company. BERGE, Herman is a Director of the company. Secretary FLATEBO, Oystein has been resigned. Director NULAND, Hans Petter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


justitia Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERGE, Herman
Appointed Date: 20 July 2016
Director
BERGE, Herman
Appointed Date: 07 September 2006
61 years old

Resigned Directors

Secretary
FLATEBO, Oystein
Resigned: 20 July 2016
Appointed Date: 07 September 2006
Director
NULAND, Hans Petter
Resigned: 31 July 2009
Appointed Date: 07 September 2006
65 years old

Persons With Significant Control

Mr. Hans Petter Nuland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Herman Berge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTITIA LIMITED Events

16 Nov 2016
Director's details changed for Mr Herman Berge on 16 November 2016
16 Nov 2016
Director's details changed for Mr Herman Berge on 16 November 2016
31 Oct 2016
Registered office address changed from C/O Welburn & Co, Solicitors 1 Howard Road Southampton Hampshire SO15 5BB to C/O Cordon Bell Management Mail Services 196 High Road Wood Green London N22 8HH on 31 October 2016
28 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 25 more events
04 Dec 2007
Ad 06/09/06-06/09/06 £ si 2@1=2
04 Dec 2007
Return made up to 07/09/07; full list of members
02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Sep 2006
Company name changed justisia LIMITED\certificate issued on 28/09/06
07 Sep 2006
Incorporation

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