RETTAVIA LTD
POTTERS BAR CLAUS MARSH LTD ALTES INVESTMENT LIMITED RETTAVIA LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 07825644
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of RETTAVIA LTD are www.rettavia.co.uk, and www.rettavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rettavia Ltd is a Private Limited Company. The company registration number is 07825644. Rettavia Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Rettavia Ltd is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . ABDULLAYEV, Rustam is a Director of the company. POPPLETON, Stuart Ralph is a Director of the company. Secretary SADIG, Emin has been resigned. Director ABDULLAYEV, Fuad has been resigned. Director ASGAROV, Fagan has been resigned. Director ASGAROV, Fagan has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director RAY, Sarah Naomi has been resigned. Director SADIG, Emin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABDULLAYEV, Rustam
Appointed Date: 01 April 2015
57 years old
Director
POPPLETON, Stuart Ralph
Appointed Date: 05 October 2016
85 years old

Resigned Directors

Secretary
SADIG, Emin
Resigned: 30 January 2012
Appointed Date: 27 October 2011
Director
ABDULLAYEV, Fuad
Resigned: 08 May 2015
Appointed Date: 30 January 2012
58 years old
Director
ASGAROV, Fagan
Resigned: 01 April 2015
Appointed Date: 22 January 2013
49 years old
Director
ASGAROV, Fagan
Resigned: 21 January 2013
Appointed Date: 30 January 2012
49 years old
Director
POPPLETON, Stuart Ralph
Resigned: 28 September 2015
Appointed Date: 27 August 2015
85 years old
Director
RAY, Sarah Naomi
Resigned: 29 June 2016
Appointed Date: 28 January 2016
36 years old
Director
SADIG, Emin
Resigned: 30 January 2012
Appointed Date: 27 October 2011
49 years old

Persons With Significant Control

Mr Fuad Abdullayev
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RETTAVIA LTD Events

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
18 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 December 2015
11 Oct 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 5 October 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 25 more events
03 Feb 2012
Appointment of Mr Fuad Abdullayev as a director
03 Feb 2012
Registered office address changed from 243 Coombe Lane London SW200RH England on 3 February 2012
03 Feb 2012
Termination of appointment of Emin Sadig as a director
03 Feb 2012
Termination of appointment of Emin Sadig as a secretary
27 Oct 2011
Incorporation

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