DELAVIA LIMITED
BIDEFORD BLU CARGO LTD

Hellopages » Devon » Torridge » EX39 2AA

Company number 09435319
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 74A HIGH STREET, BIDEFORD, DEVON, ENGLAND, EX39 2AA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mrs. Sofia Petropoulou as a secretary on 30 September 2016; Accounts for a dormant company made up to 6 August 2016; Current accounting period extended from 28 February 2016 to 11 August 2016. The most likely internet sites of DELAVIA LIMITED are www.delavia.co.uk, and www.delavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Delavia Limited is a Private Limited Company. The company registration number is 09435319. Delavia Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Delavia Limited is 74a High Street Bideford Devon England Ex39 2aa. . PETROPOULOU, Sofia is a Secretary of the company. DELIGIANNIS, Ioannis is a Director of the company. Director POULIER, Lewis has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PETROPOULOU, Sofia
Appointed Date: 30 September 2016
Director
DELIGIANNIS, Ioannis
Appointed Date: 23 June 2015
57 years old

Resigned Directors

Director
POULIER, Lewis
Resigned: 23 June 2015
Appointed Date: 12 February 2015
31 years old

Persons With Significant Control

Mr. Ioannis Deligiannis
Notified on: 23 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DELAVIA LIMITED Events

06 Oct 2016
Appointment of Mrs. Sofia Petropoulou as a secretary on 30 September 2016
06 Aug 2016
Accounts for a dormant company made up to 6 August 2016
11 Jul 2016
Current accounting period extended from 28 February 2016 to 11 August 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
16 Nov 2015
Company name changed blu cargo LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
23 Jun 2015
Appointment of Mr Ioannis Deligiannis as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Lewis Poulier as a director on 23 June 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100

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