CASHFLOW GARANT LTD
NORTHWOOD S FINANZGRUPPE LTD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09278934
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Termination of appointment of Companies24 Ltd as a secretary on 1 June 2016. The most likely internet sites of CASHFLOW GARANT LTD are www.cashflowgarant.co.uk, and www.cashflow-garant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cashflow Garant Ltd is a Private Limited Company. The company registration number is 09278934. Cashflow Garant Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Cashflow Garant Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . MAYER, Bernd is a Director of the company. Secretary COMPANIES24 LTD has been resigned. Director GRAHAM, George has been resigned. Director ZUREK, Tomasz has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MAYER, Bernd
Appointed Date: 01 June 2016
62 years old

Resigned Directors

Secretary
COMPANIES24 LTD
Resigned: 01 June 2016
Appointed Date: 01 March 2016
Director
GRAHAM, George
Resigned: 01 June 2016
Appointed Date: 23 September 2015
56 years old
Director
ZUREK, Tomasz
Resigned: 23 September 2015
Appointed Date: 24 October 2014
44 years old

CASHFLOW GARANT LTD Events

05 Apr 2017
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016
Termination of appointment of Companies24 Ltd as a secretary on 1 June 2016
15 Jun 2016
Appointment of Mr Bernd Mayer as a director on 1 June 2016
15 Jun 2016
Termination of appointment of George Graham as a director on 1 June 2016
...
... and 4 more events
28 Sep 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Sep 2015
Company name changed s finanzgruppe LTD\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
23 Sep 2015
Appointment of Mr. George Graham as a director on 23 September 2015
23 Sep 2015
Termination of appointment of Tomasz Zurek as a director on 23 September 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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