PLUTUS CAPITAL 1 LTD
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1AW

Company number 08389643
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 3 WOODPECKER CLOSE, BUSHEY, HERTS, WD23 1AW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Svetlana Kmitto as a secretary on 28 December 2016; Appointment of Svetlana Starlait as a secretary on 28 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PLUTUS CAPITAL 1 LTD are www.plutuscapital1.co.uk, and www.plutus-capital-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.4 miles; to Kensington Olympia Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plutus Capital 1 Ltd is a Private Limited Company. The company registration number is 08389643. Plutus Capital 1 Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Plutus Capital 1 Ltd is 3 Woodpecker Close Bushey Herts Wd23 1aw. . STARLAIT, Svetlana is a Secretary of the company. KMITTO, Sergey is a Director of the company. KMITTO, Sergey is a Director of the company. Secretary KMITTO, Svetlana has been resigned. Secretary KMITTO, Svetlana has been resigned. Secretary KMITTO, Svetlana has been resigned. Secretary STARLIGHT, Svetlana has been resigned. Director KMITTO, Sergey has been resigned. Director KMITTO, Svetlana has been resigned. Director KMITTO, Svetlana has been resigned. Director SOHAIL, Pervaiz has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STARLAIT, Svetlana
Appointed Date: 28 December 2016
Director
KMITTO, Sergey
Appointed Date: 14 August 2013
45 years old
Director
KMITTO, Sergey
Appointed Date: 14 August 2013
45 years old

Resigned Directors

Secretary
KMITTO, Svetlana
Resigned: 28 December 2016
Appointed Date: 26 November 2015
Secretary
KMITTO, Svetlana
Resigned: 10 November 2015
Appointed Date: 14 August 2013
Secretary
KMITTO, Svetlana
Resigned: 20 June 2013
Appointed Date: 05 February 2013
Secretary
STARLIGHT, Svetlana
Resigned: 26 November 2015
Appointed Date: 10 November 2015
Director
KMITTO, Sergey
Resigned: 20 June 2013
Appointed Date: 23 February 2013
45 years old
Director
KMITTO, Svetlana
Resigned: 10 November 2015
Appointed Date: 14 August 2013
64 years old
Director
KMITTO, Svetlana
Resigned: 20 June 2013
Appointed Date: 05 February 2013
64 years old
Director
SOHAIL, Pervaiz
Resigned: 14 August 2013
Appointed Date: 05 June 2013
71 years old

Persons With Significant Control

Ms Svetlana Kmitto
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLUTUS CAPITAL 1 LTD Events

28 Dec 2016
Termination of appointment of Svetlana Kmitto as a secretary on 28 December 2016
28 Dec 2016
Appointment of Svetlana Starlait as a secretary on 28 December 2016
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 19 more events
06 Jun 2013
Appointment of Mr Pervaiz Sohail as a director
05 Jun 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 June 2013
31 May 2013
Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3
23 Feb 2013
Appointment of Mr Sergey Kmitto as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PLUTUS BRAND DISTRIBUTION COMPANY LTD PLUTUS BUSINESS SUPPORT LIMITED PLUTUS CAPITAL INVESTMENTS LTD. PLUTUS CAPITAL LIMITED PLUTUS CARS LIMITED PLUTUS CLOUD LTD PLUTUS CONCIERGE LONDON LIMITED