EPTAGON LTD.
LONDON D'AGOSTINO LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05654007
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of EPTAGON LTD. are www.eptagon.co.uk, and www.eptagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eptagon Ltd is a Private Limited Company. The company registration number is 05654007. Eptagon Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Eptagon Ltd is 15 Northfields Prospect London Sw18 1pe. . LAURENTIA FINANCIAL SERVICES LIMITED is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Secretary BESIO, Alessandra has been resigned. Director D'AGOSTINO, Ugo has been resigned. Director RANZINI, Lorenzo has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LAURENTIA FINANCIAL SERVICES LIMITED
Appointed Date: 16 February 2006
Director
FRANZ, Ernestino
Appointed Date: 27 April 2009
74 years old

Resigned Directors

Secretary
BESIO, Alessandra
Resigned: 16 February 2006
Appointed Date: 14 December 2005
Director
D'AGOSTINO, Ugo
Resigned: 01 October 2013
Appointed Date: 14 December 2005
67 years old
Director
RANZINI, Lorenzo
Resigned: 06 May 2009
Appointed Date: 15 February 2006
81 years old

Persons With Significant Control

Mr. Ernestino Franz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EPTAGON LTD. Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 33 more events
07 Mar 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
New secretary appointed
24 Feb 2006
Registered office changed on 24/02/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
14 Dec 2005
Incorporation

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