1NKEMIA ADVANCED BF LTD
LONDON INKEMIA ADVANCED BF LTD

Hellopages » Greater London » Kensington and Chelsea » W10 5QZ

Company number 10203592
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address UNIT 12, 10 ACKLAM ROAD, LONDON, ENGLAND, W10 5QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Unit 12 10 Acklam Road London W10 5QZ on 20 April 2017; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Appointment of Mr Carlos Estevez Company as a director on 5 April 2017. The most likely internet sites of 1NKEMIA ADVANCED BF LTD are www.1nkemiaadvancedbf.co.uk, and www.1nkemia-advanced-bf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. 1nkemia Advanced Bf Ltd is a Private Limited Company. The company registration number is 10203592. 1nkemia Advanced Bf Ltd has been working since 27 May 2016. The present status of the company is Active. The registered address of 1nkemia Advanced Bf Ltd is Unit 12 10 Acklam Road London England W10 5qz. . BOLIART, Josep Castells is a Director of the company. CASTELLS BOLIART, Xavier is a Director of the company. COMPANY, Carlos Estevez is a Director of the company. SURINACH SANGLAS, Joseph Maria is a Director of the company. Director ORCHARD, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOLIART, Josep Castells
Appointed Date: 05 April 2017
63 years old
Director
CASTELLS BOLIART, Xavier
Appointed Date: 13 February 2017
52 years old
Director
COMPANY, Carlos Estevez
Appointed Date: 05 April 2017
59 years old
Director
SURINACH SANGLAS, Joseph Maria
Appointed Date: 13 February 2017
53 years old

Resigned Directors

Director
ORCHARD, David John
Resigned: 05 April 2017
Appointed Date: 27 May 2016
71 years old

1NKEMIA ADVANCED BF LTD Events

20 Apr 2017
Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Unit 12 10 Acklam Road London W10 5QZ on 20 April 2017
20 Apr 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
05 Apr 2017
Appointment of Mr Carlos Estevez Company as a director on 5 April 2017
05 Apr 2017
Appointment of Mr Josep Castells Boliart as a director on 5 April 2017
05 Apr 2017
Termination of appointment of David John Orchard as a director on 5 April 2017
...
... and 3 more events
09 Mar 2017
Appointment of Mr Xavier Castells Boliart as a director on 13 February 2017
08 Mar 2017
Appointment of Mr Joseph Maria Surinach Sanglas as a director on 13 February 2017
30 Jan 2017
Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 30 January 2017
28 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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