CREDITOLO AG
NORTHWOOD PLATINUM TREUHAND AG

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09312453
Status Active
Incorporation Date 14 November 2014
Company Type Private Unlimited
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Oleg Bogatchev as a director on 1 March 2017; Termination of appointment of Gustavo Adolfo Alvarez as a director on 1 March 2017; Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017. The most likely internet sites of CREDITOLO AG are www.creditolo.co.uk, and www.creditolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Creditolo Ag is a Private Unlimited. The company registration number is 09312453. Creditolo Ag has been working since 14 November 2014. The present status of the company is Active. The registered address of Creditolo Ag is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . BOGATCHEV, Oleg is a Director of the company. Director ALVAREZ, Gustavo Adolfo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOGATCHEV, Oleg
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Director
ALVAREZ, Gustavo Adolfo
Resigned: 01 March 2017
Appointed Date: 14 November 2014
74 years old

Persons With Significant Control

Mr George Graham
Notified on: 14 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CREDITOLO AG Events

29 May 2017
Appointment of Mr Oleg Bogatchev as a director on 1 March 2017
29 May 2017
Termination of appointment of Gustavo Adolfo Alvarez as a director on 1 March 2017
29 May 2017
Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017
05 Apr 2017
Confirmation statement made on 14 November 2016 with updates
05 Apr 2017
Registered office address changed from 1 Dock Road F37 Waterfront Studios London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
07 Jan 2016
Annual return made up to 14 November 2015 no member list
01 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Incorporation

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