IV BOOST UK LIMITED
ROMFORD

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Company number 09117026
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 3RD FLOOR, 210 SOUTH STREET, ROMFORD, ESSEX, RM1 1TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Darryl Wayne Sacke as a director on 19 October 2016; Appointment of Mr Joshua Lionel Berkowitz as a director on 19 October 2016; Appointment of Mr Ivor Zangwill Cowan as a director on 19 October 2016. The most likely internet sites of IV BOOST UK LIMITED are www.ivboostuk.co.uk, and www.iv-boost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Iv Boost Uk Limited is a Private Limited Company. The company registration number is 09117026. Iv Boost Uk Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Iv Boost Uk Limited is 3rd Floor 210 South Street Romford Essex Rm1 1tg. . BERKOWITZ, Joshua Lionel is a Director of the company. COWAN, Ivor Zangwill is a Director of the company. LIPSON, Myron is a Director of the company. SACKE, Darryl Wayne is a Director of the company. Director BERKOWITZ, Joshua Lionel has been resigned. Director COHEN, Melissa Andrea has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERKOWITZ, Joshua Lionel
Appointed Date: 19 October 2016
80 years old
Director
COWAN, Ivor Zangwill
Appointed Date: 19 October 2016
62 years old
Director
LIPSON, Myron
Appointed Date: 05 July 2016
51 years old
Director
SACKE, Darryl Wayne
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Director
BERKOWITZ, Joshua Lionel
Resigned: 05 July 2016
Appointed Date: 04 July 2014
80 years old
Director
COHEN, Melissa Andrea
Resigned: 04 July 2014
Appointed Date: 04 July 2014
55 years old

Persons With Significant Control

Mr Myron Lipson
Notified on: 5 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Joshua Lionel Berkowitz
Notified on: 4 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

IV BOOST UK LIMITED Events

19 Oct 2016
Appointment of Mr Darryl Wayne Sacke as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Joshua Lionel Berkowitz as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Ivor Zangwill Cowan as a director on 19 October 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Appointment of Mr Myron Lipson as a director on 5 July 2016
...
... and 4 more events
06 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Director's details changed for Dr Joshua Berkowitz on 7 September 2015
06 Oct 2015
Termination of appointment of Melissa Andrea Cohen as a director on 4 July 2014
15 Sep 2015
Registered office address changed from 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH United Kingdom to 3rd Floor 210 South Street Romford Essex RM1 1TG on 15 September 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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