Company number 07732982
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, ENGLAND, RG1 4QA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from Office 5 105 London Street Reading Berkshire RG1 4QA to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 1 September 2016. The most likely internet sites of GHETRUYA LTD are www.ghetruya.co.uk, and www.ghetruya.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ghetruya Ltd is a Private Limited Company.
The company registration number is 07732982. Ghetruya Ltd has been working since 08 August 2011.
The present status of the company is Active. The registered address of Ghetruya Ltd is Nolton Consultants 105 London Street Office 5 Reading Berkshire England Rg1 4qa. . HAYWARD, Max is a Director of the company. Director CONI, Sabrina has been resigned. Director GALATA, Giorgia has been resigned. Director LARINI, Danilo Andrea Roberto has been resigned. Director LIONELLO, Daniele has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
CONI, Sabrina
Resigned: 20 August 2013
Appointed Date: 08 August 2011
62 years old
Director
GALATA, Giorgia
Resigned: 20 August 2013
Appointed Date: 08 August 2011
38 years old
Persons With Significant Control
Ms Giorgia Galata
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Max Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
GHETRUYA LTD Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
01 Sep 2016
Registered office address changed from Office 5 105 London Street Reading Berkshire RG1 4QA to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 1 September 2016
18 Dec 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 16 more events
31 May 2012
Termination of appointment of Danilo Larini as a director
24 Apr 2012
Statement of capital following an allotment of shares on 20 April 2012
-
ANNOTATION
A second filed SH01 was registered on 15/06/2012
22 Mar 2012
Company name changed pagorapido LTD\certificate issued on 22/03/12
-
RES15 ‐
Change company name resolution on 2012-03-18
22 Mar 2012
Change of name notice
08 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)