ERGODIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4SQ

Company number 06694351
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 6 QUADRANGLE CLOSE, LEROY STREET, LONDON, SE1 4SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of ERGODIA LIMITED are www.ergodia.co.uk, and www.ergodia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ergodia Limited is a Private Limited Company. The company registration number is 06694351. Ergodia Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Ergodia Limited is 6 Quadrangle Close Leroy Street London Se1 4sq. . MURTA, Fabiola, Dr is a Secretary of the company. PAIUSCO, Luciano, Dr is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary RAMOS MURTA has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MURTA, Fabiola, Dr
Appointed Date: 17 September 2012
Director
PAIUSCO, Luciano, Dr
Appointed Date: 10 September 2008
72 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Secretary
RAMOS MURTA
Resigned: 17 September 2012
Appointed Date: 10 September 2008

Persons With Significant Control

Dr Luciano Paiusco
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Fabiola Murta
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGODIA LIMITED Events

18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
22 May 2015
Total exemption full accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
...
... and 12 more events
02 Jun 2010
Total exemption full accounts made up to 30 September 2009
24 Sep 2009
Return made up to 10/09/09; full list of members
24 Sep 2009
Secretary's change of particulars / fabiola ramos murta / 26/06/2009
10 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
10 Sep 2008
Incorporation

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