FYRKANT LTD
ILFORD ZLEEPING LTD

Hellopages » Greater London » Redbridge » IG6 2HA

Company number 07040923
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 21 FULLWELL AVENUE, BARKINGSIDE, ILFORD, IG6 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FYRKANT LTD are www.fyrkant.co.uk, and www.fyrkant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Fyrkant Ltd is a Private Limited Company. The company registration number is 07040923. Fyrkant Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Fyrkant Ltd is 21 Fullwell Avenue Barkingside Ilford Ig6 2ha. . ROSEN, Ellis is a Secretary of the company. GUSCIC, John is a Director of the company. HORNE, Nigel is a Director of the company. MOSAAD, Osama Wagdi Mohamed is a Director of the company. Director BRAATHEN, Per Georg has been resigned. Director GUSCIC, John has been resigned. Director KARLSSON, Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSEN, Ellis
Appointed Date: 14 October 2009
Director
GUSCIC, John
Appointed Date: 06 August 2014
61 years old
Director
HORNE, Nigel
Appointed Date: 31 July 2015
56 years old
Director
MOSAAD, Osama Wagdi Mohamed
Appointed Date: 24 October 2014
64 years old

Resigned Directors

Director
BRAATHEN, Per Georg
Resigned: 24 September 2014
Appointed Date: 14 October 2009
65 years old
Director
GUSCIC, John
Resigned: 06 August 2014
Appointed Date: 01 July 2014
61 years old
Director
KARLSSON, Kenneth
Resigned: 31 July 2015
Appointed Date: 14 October 2009
72 years old

Persons With Significant Control

Mr John Guscic
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Webjet Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FYRKANT LTD Events

20 Mar 2017
Full accounts made up to 30 June 2016
17 Sep 2016
Confirmation statement made on 15 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 June 2015
24 Jun 2016
Termination of appointment of John Guscic as a director on 6 August 2014
02 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 21 more events
07 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
06 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
17 Jun 2010
Annual return made up to 14 June 2010 with full list of shareholders
17 Jun 2010
Register inspection address has been changed
14 Oct 2009
Incorporation

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