Company number 08720740
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 304 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1JJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56290 - Other food services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Massimo Cattelan as a director on 13 January 2017; Termination of appointment of Alessandro Zavarise as a director on 13 January 2017; Appointment of Mr Sajmir Skenderi as a director on 13 January 2017. The most likely internet sites of CRTV DESIGN LTD are www.crtvdesign.co.uk, and www.crtv-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Crtv Design Ltd is a Private Limited Company.
The company registration number is 08720740. Crtv Design Ltd has been working since 07 October 2013.
The present status of the company is Active. The registered address of Crtv Design Ltd is 304 Borough High Street London England Se1 1jj. . SKENDERI, Sajmir is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. Director ALEYNIKOVA, Sofya has been resigned. Director CATTELAN, Massimo has been resigned. Director ZAVARISE, Alessandro has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
LAW FIRM UK LTD
Resigned: 05 July 2016
Appointed Date: 07 October 2013
Director
ALEYNIKOVA, Sofya
Resigned: 04 July 2016
Appointed Date: 07 October 2013
35 years old
Director
CATTELAN, Massimo
Resigned: 13 January 2017
Appointed Date: 04 July 2016
60 years old
Persons With Significant Control
Mr Alessandro Zavarise
Notified on: 4 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRTV DESIGN LTD Events
26 Jan 2017
Termination of appointment of Massimo Cattelan as a director on 13 January 2017
26 Jan 2017
Termination of appointment of Alessandro Zavarise as a director on 13 January 2017
26 Jan 2017
Appointment of Mr Sajmir Skenderi as a director on 13 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Director's details changed for Mr Massimo Cattelan on 30 August 2016
...
... and 9 more events
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
13 Jan 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Director's details changed for Sofya Aleynikova on 10 November 2014
12 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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