Company number 08413770
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 4 SALAMANCA PL, SUITE 18, LONDON, SE1 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GUSTUS AUSTRIA LTD are www.gustusaustria.co.uk, and www.gustus-austria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gustus Austria Ltd is a Private Limited Company.
The company registration number is 08413770. Gustus Austria Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Gustus Austria Ltd is 4 Salamanca Pl Suite 18 London Se1 7hb. . HOOGAN & DOTS SECRETARIAL SERVICES LTD is a Secretary of the company. EGGERS, Jonas Florian is a Director of the company. Director EGGERS, Ruediger has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HOOGAN & DOTS SECRETARIAL SERVICES LTD
Appointed Date: 21 February 2013
Resigned Directors
Director
EGGERS, Ruediger
Resigned: 17 July 2013
Appointed Date: 21 February 2013
72 years old
Persons With Significant Control
Jonas Florian Eggers
Notified on: 15 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
GUSTUS AUSTRIA LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
24 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
07 Aug 2013
Appointment of Jonas Florian Eggers as a director
07 Aug 2013
Termination of appointment of Ruediger Eggers as a director
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
21 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted