Company number 08630968
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 3RD FLOOR SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Current accounting period shortened from 31 July 2017 to 30 July 2017; Second filing of the annual return made up to 30 July 2015. The most likely internet sites of BORLETTI MANAGEMENT LIMITED are www.borlettimanagement.co.uk, and www.borletti-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Borletti Management Limited is a Private Limited Company.
The company registration number is 08630968. Borletti Management Limited has been working since 30 July 2013.
The present status of the company is Active. The registered address of Borletti Management Limited is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . BORLETTI, Giovanni is a Director of the company. PETERS, Martin is a Director of the company. Secretary ASPIRE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ASPIRE SECRETARIES LIMITED
Resigned: 26 February 2015
Appointed Date: 12 August 2013
BORLETTI MANAGEMENT LIMITED Events
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
27 Apr 2017
Current accounting period shortened from 31 July 2017 to 30 July 2017
02 Dec 2016
Second filing of the annual return made up to 30 July 2015
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 7 more events
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
21 Nov 2013
Director's details changed for Mr Martin Peters on 20 November 2013
31 Oct 2013
Director's details changed for Mr Giovanni Borletti on 30 July 2013
14 Aug 2013
Appointment of Aspire Secretaries Limited as a secretary
30 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)