Company number 09356004
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 359 1ST FLOOR, HIGH STREET, LONDON, E15 4QZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Accounts for a dormant company made up to 31 December 2015; Company name changed nanoway LTD\certificate issued on 18/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-16
. The most likely internet sites of NANO GUARD LTD are www.nanoguard.co.uk, and www.nano-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nano Guard Ltd is a Private Limited Company.
The company registration number is 09356004. Nano Guard Ltd has been working since 16 December 2014.
The present status of the company is Active. The registered address of Nano Guard Ltd is 359 1st Floor High Street London E15 4qz. . ZAKAS, Daivis is a Director of the company. Secretary PUZINAUSKAS, Mindaugas has been resigned. Director PUZINAUSKAS, Mindaugas has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
NANO GUARD LTD Events
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Company name changed nanoway LTD\certificate issued on 18/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-16
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
20 May 2015
Registered office address changed from 9 Partridge Square London E6 5LH England to 359 1st Floor High Street London E15 4QZ on 20 May 2015
20 May 2015
Appointment of Mr Daivis Zakas as a director on 1 May 2015
20 May 2015
Termination of appointment of Mindaugas Puzinauskas as a secretary on 2 May 2015
20 May 2015
Termination of appointment of Mindaugas Puzinauskas as a director on 2 May 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16