FLAVISTA LIMITED
LONDON


Company number 07801213
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 39A, WELBECK ST, LONDON, W1G8DH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of FLAVISTA LIMITED are www.flavista.co.uk, and www.flavista.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Flavista Limited is a Private Limited Company. The company registration number is 07801213. Flavista Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Flavista Limited is 39a Welbeck St London W1g8dh. . BARBULESCU, Stefan Marian is a Director of the company. PRESTON, Flaviano is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BARBULESCU, Stefan Marian
Appointed Date: 03 March 2014
41 years old
Director
PRESTON, Flaviano
Appointed Date: 07 April 2014
85 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 03 March 2014
Appointed Date: 07 October 2011
Director
GERSOHN, Robert Benjamin
Resigned: 03 March 2014
Appointed Date: 07 October 2011
55 years old

Persons With Significant Control

Flaviano Preston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVISTA LIMITED Events

11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 8 more events
03 Mar 2014
Termination of appointment of Robert Gersohn as a director
04 Feb 2014
First Gazette notice for compulsory strike-off
05 Jul 2013
Total exemption small company accounts made up to 31 October 2012
19 Nov 2012
Annual return made up to 7 October 2012 with full list of shareholders
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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