3D V360 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09311499
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address KEMP HOUSE-152, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63120 - Web portals, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Lukas Foral as a director on 14 September 2016; Director's details changed for Marek Votroubek on 14 September 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of 3D V360 LIMITED are www.3dv360.co.uk, and www.3d-v360.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d V360 Limited is a Private Limited Company. The company registration number is 09311499. 3d V360 Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of 3d V360 Limited is Kemp House 152 City Road London Ec1v 2nx. . FORAL, Lukas is a Director of the company. VOTROUBEK, Marek is a Director of the company. OPIFER INVESTMENTS LTD. is a Director of the company. Director KUČÍREK, Ondřej has been resigned. Director REJZEK, Tomáš has been resigned. Director VOTROUBEK, Marek has been resigned. Director OPIFER INVESTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FORAL, Lukas
Appointed Date: 14 September 2016
37 years old
Director
VOTROUBEK, Marek
Appointed Date: 01 March 2016
35 years old
Director
OPIFER INVESTMENTS LTD.
Appointed Date: 08 January 2015

Resigned Directors

Director
KUČÍREK, Ondřej
Resigned: 31 July 2015
Appointed Date: 14 November 2014
37 years old
Director
REJZEK, Tomáš
Resigned: 29 February 2016
Appointed Date: 01 August 2015
37 years old
Director
VOTROUBEK, Marek
Resigned: 16 April 2015
Appointed Date: 14 November 2014
35 years old
Director
OPIFER INVESTMENTS LIMITED
Resigned: 08 January 2015
Appointed Date: 08 January 2015

3D V360 LIMITED Events

18 Sep 2016
Appointment of Lukas Foral as a director on 14 September 2016
16 Sep 2016
Director's details changed for Marek Votroubek on 14 September 2016
11 Jul 2016
Micro company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 20,000
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 20,000
...
... and 14 more events
05 Jun 2015
Memorandum and Articles of Association
09 Mar 2015
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House-152 City Road London EC1V 2NX on 9 March 2015
19 Feb 2015
Statement of company's objects
19 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • EUR 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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