CLIC2CONTROL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5AD
Company number 07313760
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address STUDIO 5.26 GRAND UNION, 332 LADBROKE GROVE, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 28 November 2015 to 27 November 2015; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of CLIC2CONTROL LIMITED are www.clic2control.co.uk, and www.clic2control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Clic2control Limited is a Private Limited Company. The company registration number is 07313760. Clic2control Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Clic2control Limited is Studio 5 26 Grand Union 332 Ladbroke Grove London England W10 5ad. . MIRZAEE, Ali is a Director of the company. MIRZAEE, Reza is a Director of the company. Secretary VONLANTHEN, Gabriel has been resigned. Secretary VONLANTHEN, Gabriel has been resigned. Director VONLANTHEN, Gabriel has been resigned. Director VONLANTHEN, Gabriel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MIRZAEE, Ali
Appointed Date: 13 September 2011
45 years old
Director
MIRZAEE, Reza
Appointed Date: 13 September 2011
45 years old

Resigned Directors

Secretary
VONLANTHEN, Gabriel
Resigned: 14 July 2010
Appointed Date: 14 July 2010
Secretary
VONLANTHEN, Gabriel
Resigned: 22 August 2012
Appointed Date: 14 July 2010
Director
VONLANTHEN, Gabriel
Resigned: 22 August 2012
Appointed Date: 14 July 2010
51 years old
Director
VONLANTHEN, Gabriel
Resigned: 14 July 2010
Appointed Date: 14 July 2010
51 years old

Persons With Significant Control

Mr Ali Mirzaee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reza Mirzaee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIC2CONTROL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 November 2015
23 Nov 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
25 Apr 2016
Registered office address changed from Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS England to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AD on 25 April 2016
...
... and 27 more events
13 Oct 2010
Appointment of Mr Gabriel Vonlanthen as a director
12 Oct 2010
Appointment of Mr Gabriel Vonlanthen as a secretary
12 Oct 2010
Termination of appointment of Gabriel Vonlanthen as a director
12 Oct 2010
Termination of appointment of Gabriel Vonlanthen as a secretary
14 Jul 2010
Incorporation

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