PASIONA LTD
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT
Company number 08072688
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address MG GROUP, AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 ; Termination of appointment of Aitor Conde Huarte-Mendicoa as a director on 30 June 2015. The most likely internet sites of PASIONA LTD are www.pasiona.co.uk, and www.pasiona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pasiona Ltd is a Private Limited Company. The company registration number is 08072688. Pasiona Ltd has been working since 17 May 2012. The present status of the company is Active. The registered address of Pasiona Ltd is Mg Group Audit House 260 Field End Road Eastcote Middlesex England Ha4 9lt. . PAGES LARA, Ernesto is a Director of the company. TEIXIDO RODRIGUEZ, David is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CONDE HUARTE-MENDICOA, Aitor has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PAGES LARA, Ernesto
Appointed Date: 17 May 2012
57 years old
Director
TEIXIDO RODRIGUEZ, David
Appointed Date: 17 May 2012
55 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 January 2016
Appointed Date: 17 May 2012
Director
CONDE HUARTE-MENDICOA, Aitor
Resigned: 30 June 2015
Appointed Date: 15 January 2013
40 years old

Persons With Significant Control

Pasiona Consulting Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PASIONA LTD Events

31 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Feb 2016
Termination of appointment of Aitor Conde Huarte-Mendicoa as a director on 30 June 2015
17 Feb 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2016
16 Feb 2016
Registered office address changed from C/O Mg Group Mg Group, Audit House Mg Group, Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Mg Group, Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 16 February 2016
...
... and 4 more events
23 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
12 Feb 2014
Accounts for a dormant company made up to 31 May 2013
11 Jun 2013
Annual return made up to 17 May 2013 with full list of shareholders
23 Jan 2013
Appointment of Mr Aitor Conde Huarte-Mendicoa as a director
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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