Company number 08897888
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address SUITE 8BV BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Andrea Cicero as a director on 4 December 2016; Appointment of Mr David Landi as a director on 4 December 2016. The most likely internet sites of KIONZY LIMITED are www.kionzy.co.uk, and www.kionzy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Kionzy Limited is a Private Limited Company.
The company registration number is 08897888. Kionzy Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Kionzy Limited is Suite 8bv Britannia House Leagrave Road Luton England Lu3 1rj. . LANDI, David is a Director of the company. Director BOAGNO, Mirko has been resigned. Director CICERO, Andrea has been resigned. Director FABBRI, Stefano has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
BOAGNO, Mirko
Resigned: 30 August 2015
Appointed Date: 01 March 2015
55 years old
Director
CICERO, Andrea
Resigned: 04 December 2016
Appointed Date: 30 August 2015
36 years old
Director
FABBRI, Stefano
Resigned: 01 March 2015
Appointed Date: 17 February 2014
54 years old
Persons With Significant Control
Mr David Landi
Notified on: 26 November 2016
53 years old
Nature of control: Has significant influence or control
KIONZY LIMITED Events
11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Dec 2016
Termination of appointment of Andrea Cicero as a director on 4 December 2016
04 Dec 2016
Appointment of Mr David Landi as a director on 4 December 2016
22 Oct 2016
Registered office address changed from 4 Ground Floor Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016
12 Jul 2016
Registered office address changed from 4 Grounf Floor, Cam Road London E15 2SN England to 4 Ground Floor Cam Road London E15 2SN on 12 July 2016
...
... and 9 more events
30 Aug 2015
Termination of appointment of Mirko Boagno as a director on 30 August 2015
15 Mar 2015
Appointment of Mr Mirko Boagno as a director on 1 March 2015
15 Mar 2015
Termination of appointment of Stefano Fabbri as a director on 1 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
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MODEL ARTICLES ‐
Model articles adopted