Company number 10363853
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address FBS ACCOUNTING SERVICES LTD, 146-148 NEWINGTON BUTTS, KENNINGTON PARK RD., LONDON, UNITED KINGDOM, SE11 4RN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Fbs Accounting Services 15B Dryden Court Renfrew Road London SE11 4NH England to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London SE11 4RN on 10 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of ADMIRAL VAPE LTD are www.admiralvape.co.uk, and www.admiral-vape.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Vape Ltd is a Private Limited Company.
The company registration number is 10363853. Admiral Vape Ltd has been working since 07 September 2016.
The present status of the company is Active. The registered address of Admiral Vape Ltd is Fbs Accounting Services Ltd 146 148 Newington Butts Kennington Park Rd London United Kingdom Se11 4rn. . HRYTSKO, Taras is a Director of the company. MATIDONSCHI, Ion is a Director of the company. OLIIAR, Volodymyr is a Director of the company. ULANOVSKYI, Oleksandr is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Volodymyr Oliiar
Notified on: 21 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taras Hrytsko
Notified on: 21 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oleksandr Ulanovskyi
Notified on: 21 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ion Matidonschi
Notified on: 7 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ADMIRAL VAPE LTD Events
10 Jan 2017
Registered office address changed from C/O Fbs Accounting Services 15B Dryden Court Renfrew Road London SE11 4NH England to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London SE11 4RN on 10 January 2017
02 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Nov 2016
Director's details changed for Mr Oleksandr Ulanovskyi on 15 November 2016
17 Nov 2016
Appointment of Mr Volodymyr Oliiar as a director on 15 November 2016
...
... and 0 more events
17 Nov 2016
Appointment of Mr Taras Hrytsko as a director on 17 November 2016
17 Nov 2016
Appointment of Mr Oleksandr Ulanovskyi as a director on 15 November 2016
17 Nov 2016
Director's details changed for Mr Ion Matidonschi on 15 November 2016
14 Sep 2016
Registered office address changed from C/O Fbs Accounting Services 15 Dryden Court Renfrew Road London SE11 4NH United Kingdom to C/O Fbs Accounting Services 15B Dryden Court Renfrew Road London SE11 4NH on 14 September 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
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MODEL ARTICLES ‐
Model articles adopted