Company number 07144219
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of NAMEINVEST LIMITED are www.nameinvest.co.uk, and www.nameinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Nameinvest Limited is a Private Limited Company.
The company registration number is 07144219. Nameinvest Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Nameinvest Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SMOLJAR, Anschelika is a Director of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 02 February 2010
Resigned Directors
Director
KIM, Timotheus
Resigned: 26 August 2011
Appointed Date: 12 August 2011
61 years old
Director
KIM, Timotheus
Resigned: 25 November 2010
Appointed Date: 12 November 2010
61 years old
Director
KIM, Timotheus
Resigned: 21 February 2010
Appointed Date: 02 February 2010
61 years old
Director
WITTKOPF, Marco
Resigned: 30 May 2012
Appointed Date: 18 May 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 19 January 2016
Appointed Date: 15 January 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 February 2015
Appointed Date: 15 February 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 May 2014
Appointed Date: 15 May 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 July 2013
Appointed Date: 15 July 2013
72 years old
Director
ZACH, Uwe Hugo
Resigned: 28 October 2012
Appointed Date: 19 October 2012
72 years old
Persons With Significant Control
Mrs. Anschelika Smoljar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
NAMEINVEST LIMITED Events
04 Mar 2017
Confirmation statement made on 2 February 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 28 February 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Appointment of Mrs. Anschelika Smoljar as a director on 19 January 2016
03 Feb 2016
Termination of appointment of Uwe Hugo Zach as a director on 19 January 2016
...
... and 29 more events
02 Feb 2011
Termination of appointment of Timotheus Kim as a director
16 Nov 2010
First Gazette notice for compulsory strike-off
12 Nov 2010
Appointment of Mr. Timotheus Kim as a director
22 Mar 2010
Termination of appointment of Timotheus Kim as a director
02 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted