Company number 05631572
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Stamatina Korantzopoulou on 22 December 2016; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of KOELCO LTD are www.koelco.co.uk, and www.koelco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Koelco Ltd is a Private Limited Company.
The company registration number is 05631572. Koelco Ltd has been working since 22 November 2005.
The present status of the company is Active. The registered address of Koelco Ltd is 190 Billet Road London E17 5dx. . KORANTZOPOULOS, Dimitrios is a Secretary of the company. KORANTZOPOULOU, Stamatina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Mr Dimitrios Korantzopoulos
Notified on: 22 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stamatina Korantzopoulou
Notified on: 22 November 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOELCO LTD Events
22 Dec 2016
Director's details changed for Mr Stamatina Korantzopoulou on 22 December 2016
22 Dec 2016
Total exemption small company accounts made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 23 more events
02 Dec 2005
New director appointed
02 Dec 2005
Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
22 Nov 2005
Incorporation