Company number 10073993
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 1ST FLOOR, 239 HIGH STREET, KENSINGTON, LONDON KENSINGTON HIGH STREET, 1ST FLOOR, 239 HIGH STREET, KENSINGTON, LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr. Edward Banayoti as a director on 31 January 2017; Termination of appointment of Edward Banayoti as a director on 31 January 2017. The most likely internet sites of DEFENCE UNLIMITED INTERNATIONAL LTD are www.defenceunlimitedinternational.co.uk, and www.defence-unlimited-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Unlimited International Ltd is a Private Limited Company.
The company registration number is 10073993. Defence Unlimited International Ltd has been working since 21 March 2016.
The present status of the company is Active. The registered address of Defence Unlimited International Ltd is 1st Floor 239 High Street Kensington London Kensington High Street 1st Floor 239 High Street Kensington London England W8 6sn. . BANAYOTI, Edward is a Secretary of the company. BANAYOTI, Edward is a Director of the company. Director BANAYOTI, Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BANAYOTI, Edward
Resigned: 31 January 2017
Appointed Date: 21 March 2016
71 years old
Persons With Significant Control
Mr. Edward Banayoti
Notified on: 15 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
DEFENCE UNLIMITED INTERNATIONAL LTD Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Appointment of Mr. Edward Banayoti as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Edward Banayoti as a director on 31 January 2017
06 May 2016
Secretary's details changed for Mr Edward Banayoti on 5 May 2016
05 May 2016
Director's details changed for Mr Edward Banayoti on 5 May 2016
...
... and 0 more events
05 May 2016
Secretary's details changed for Mr Edward Banayoti on 5 May 2016
05 May 2016
Registered office address changed from C/O Ed A. Banayoti 1st Floor, 239 High Street, Kensington, London Kensington High Street London W8 6SN England to 1st Floor, 239 High Street, Kensington, London Kensington High Street 1st Floor, 239 High Street, Kensington London W8 6SN on 5 May 2016
05 May 2016
Registered office address changed from 15 st. Mary Abbots Terrace London W14 8NX England to C/O Ed A. Banayoti 1st Floor, 239 High Street, Kensington, London Kensington High Street London W8 6SN on 5 May 2016
24 Mar 2016
Company name changed defence UNLIMITED international corp LIMITED\certificate issued on 24/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-22
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21