PLAGEGEISTER LTD
LONDON ILLINOIS HI TECH LTD

Hellopages » Greater London » Haringey » N22 8HH

Company number 09923376
Status Active
Incorporation Date 21 December 2015
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 six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Appointment of Mr Dirk Heyartz as a director on 25 January 2016. The most likely internet sites of PLAGEGEISTER LTD are www.plagegeister.co.uk, and www.plagegeister.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Plagegeister Ltd is a Private Limited Company. The company registration number is 09923376. Plagegeister Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Plagegeister Ltd is 196 High Road London England N22 8hh. . HEYARTZ, Dirk is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEYARTZ, Dirk
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 24 January 2016
Appointed Date: 21 December 2015
69 years old

Persons With Significant Control

Dirk Heyartz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PLAGEGEISTER LTD Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23

25 Jan 2016
Appointment of Mr Dirk Heyartz as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Peter Paul Adam as a director on 24 January 2016
25 Jan 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 196 High Road London N22 8HH on 25 January 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted