Company number 07940266
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 502 ONTARIO TOWER, 4 FAIRMONT AVENUE, LONDON, E14 9JA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of FLUENTA LIMITED are www.fluenta.co.uk, and www.fluenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fluenta Limited is a Private Limited Company.
The company registration number is 07940266. Fluenta Limited has been working since 07 February 2012.
The present status of the company is Active. The registered address of Fluenta Limited is 502 Ontario Tower 4 Fairmont Avenue London E14 9ja. . MARINKOVIC, Bojan is a Director of the company. Director CHUNG, Matthew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
CHUNG, Matthew
Resigned: 26 October 2012
Appointed Date: 07 February 2012
51 years old
Persons With Significant Control
Mr Bojan Marinkovic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FLUENTA LIMITED Events
03 Mar 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 3 more events
26 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
08 Nov 2012
Appointment of Bojan Marinkovic as a director
08 Nov 2012
Termination of appointment of Matthew Chung as a director
08 Nov 2012
Resolutions
-
RES13 ‐
Appt and resignation of directors 26/10/2012
07 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)