EFFAISTIAS LIMITED
HYTHE

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Company number 07694629
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of EFFAISTIAS LIMITED are www.effaistias.co.uk, and www.effaistias.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effaistias Limited is a Private Limited Company. The company registration number is 07694629. Effaistias Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Effaistias Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. KOLJEVIC, Radovan is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director JAPUNDZA, Zeljko has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015

Director
KOLJEVIC, Radovan
Appointed Date: 30 May 2014
58 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 05 July 2011

Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011

Director
JAPUNDZA, Zeljko
Resigned: 30 May 2014
Appointed Date: 12 April 2012
59 years old

Director
STRASTERS, Olaf Alexander
Resigned: 12 April 2012
Appointed Date: 05 July 2011
73 years old

Persons With Significant Control

Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EFFAISTIAS LIMITED Events

08 Dec 2016
Confirmation statement made on 19 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 9 more events
18 Apr 2012
Appointment of Zeljko Japundza as a director
02 Nov 2011
Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011
Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
24 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted