DIVISA UK LIMITED
LONDON MBT FINANCIAL UK LTD

Hellopages » Greater London » Islington » EC2A 2BB

Company number 07216039
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, ENGLAND, EC2A 2BB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Marie Antoinette Boosey as a director on 24 November 2016; Termination of appointment of Kieran Price as a director on 24 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DIVISA UK LIMITED are www.divisauk.co.uk, and www.divisa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Divisa Uk Limited is a Private Limited Company. The company registration number is 07216039. Divisa Uk Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Divisa Uk Limited is 69 Wilson Street London England Ec2a 2bb. . LUKASIEWICZ, Norbert is a Director of the company. OSLERNE, Arik is a Director of the company. TOVMASYAN, Mushegh is a Director of the company. Secretary BOOSEY, Marie Antoinette has been resigned. Secretary DUFRESNE, Paul has been resigned. Director BOOSEY, Marie Antoinette has been resigned. Director DITLOVE, Ross Howard has been resigned. Director DUFRESNE, Paul has been resigned. Director DUFRESNE, Paul has been resigned. Director JEHL III, Ila has been resigned. Director PRICE, Kieran has been resigned. Director TURNIPSEED, Wendi has been resigned. Director ZHU, Wei has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
LUKASIEWICZ, Norbert
Appointed Date: 23 July 2014
47 years old
Director
OSLERNE, Arik
Appointed Date: 10 July 2015
43 years old
Director
TOVMASYAN, Mushegh
Appointed Date: 06 February 2013
42 years old

Resigned Directors

Secretary
BOOSEY, Marie Antoinette
Resigned: 07 March 2016
Appointed Date: 12 June 2014
Secretary
DUFRESNE, Paul
Resigned: 02 June 2014
Appointed Date: 20 January 2012
Director
BOOSEY, Marie Antoinette
Resigned: 24 November 2016
Appointed Date: 12 June 2014
53 years old
Director
DITLOVE, Ross Howard
Resigned: 19 June 2013
Appointed Date: 07 April 2010
57 years old
Director
DUFRESNE, Paul
Resigned: 02 June 2014
Appointed Date: 28 February 2012
36 years old
Director
DUFRESNE, Paul
Resigned: 28 February 2012
Appointed Date: 28 February 2012
37 years old
Director
JEHL III, Ila
Resigned: 16 March 2012
Appointed Date: 07 April 2010
58 years old
Director
PRICE, Kieran
Resigned: 24 November 2016
Appointed Date: 20 October 2014
54 years old
Director
TURNIPSEED, Wendi
Resigned: 19 June 2013
Appointed Date: 30 May 2011
48 years old
Director
ZHU, Wei
Resigned: 23 September 2014
Appointed Date: 15 July 2013
44 years old

Persons With Significant Control

Mr Mushegh Tovmasyan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Forexify Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIVISA UK LIMITED Events

05 Dec 2016
Termination of appointment of Marie Antoinette Boosey as a director on 24 November 2016
05 Dec 2016
Termination of appointment of Kieran Price as a director on 24 November 2016
11 Oct 2016
Group of companies' accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Mar 2016
Termination of appointment of Marie Antoinette Boosey as a secretary on 7 March 2016
...
... and 50 more events
03 Jun 2011
Statement of capital following an allotment of shares on 26 April 2011
  • GBP 300,000
03 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/04/2011
28 Apr 2011
Annual return made up to 7 April 2011 with full list of shareholders
20 Apr 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
07 Apr 2010
Incorporation

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