VIASOL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 05929405
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of VIASOL LTD are www.viasol.co.uk, and www.viasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viasol Ltd is a Private Limited Company. The company registration number is 05929405. Viasol Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Viasol Ltd is 136 Kensington Church Street London W8 4bh. . MCMAHON, Alison May is a Secretary of the company. MCMAHON, Alison May is a Director of the company. MCMAHON, Ian Irvine is a Director of the company. MCMAHON, Victoria Carolyn is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCMAHON, Alison May
Appointed Date: 26 September 2007

Director
MCMAHON, Alison May
Appointed Date: 13 September 2006
67 years old

Director
MCMAHON, Ian Irvine
Appointed Date: 13 September 2006
70 years old

Director
MCMAHON, Victoria Carolyn
Appointed Date: 13 September 2006
43 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 25 September 2007
Appointed Date: 08 September 2006

Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 13 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Ian Irvine Mcmahon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison May Mcmahon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIASOL LTD Events

03 Oct 2016
Confirmation statement made on 8 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

17 Sep 2015
Director's details changed for Alison May Mcmahon on 1 September 2015
17 Sep 2015
Secretary's details changed for Alison May Mcmahon on 1 September 2015
...
... and 33 more events
13 Sep 2006
New director appointed
13 Sep 2006
New director appointed
13 Sep 2006
New director appointed
13 Sep 2006
Director resigned
08 Sep 2006
Incorporation

VIASOL LTD Charges

24 October 2010
Rent deposit deed
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Ganton Investment Limited
Description: £8,750 and interest.