VINYL MASTERPIECES LTD
LONDON ATTRACTIVE FINANCE LTD

Hellopages » Greater London » Wandsworth » SW11 2PJ

Company number 08822336
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 15 FALCON ROAD, OFFICE 10, LONDON, ENGLAND, SW11 2PJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House London SW11 2PJ England to 15 Falcon Road Tempo House Office 33 London SW11 2PJ on 23 November 2016; Company name changed attractive finance LTD\certificate issued on 14/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of VINYL MASTERPIECES LTD are www.vinylmasterpieces.co.uk, and www.vinyl-masterpieces.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinyl Masterpieces Ltd is a Private Limited Company. The company registration number is 08822336. Vinyl Masterpieces Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Vinyl Masterpieces Ltd is 15 Falcon Road Office 10 London England Sw11 2pj. . LEE, Marc Geoffrey is a Director of the company. TASSOPOULOS, Evangelos Foivos is a Director of the company. Director ANTONIADIS, Athanasios has been resigned. Director CHALIKIA, Eleni has been resigned. Director TASSOPOULOS, Evangelos- Foivos has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
LEE, Marc Geoffrey
Appointed Date: 01 August 2015
68 years old
Director
TASSOPOULOS, Evangelos Foivos
Appointed Date: 01 August 2015
54 years old

Resigned Directors

Director
ANTONIADIS, Athanasios
Resigned: 01 August 2015
Appointed Date: 20 December 2013
62 years old
Director
CHALIKIA, Eleni
Resigned: 31 March 2014
Appointed Date: 20 December 2013
48 years old
Director
TASSOPOULOS, Evangelos- Foivos
Resigned: 01 August 2015
Appointed Date: 01 August 2015
54 years old

Persons With Significant Control

Mr Evangelos Foivos Tassopoulos
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINYL MASTERPIECES LTD Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Nov 2016
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House London SW11 2PJ England to 15 Falcon Road Tempo House Office 33 London SW11 2PJ on 23 November 2016
14 Oct 2016
Company name changed attractive finance LTD\certificate issued on 14/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Registered office address changed from 34 Wycliffe Road London SW11 5QR to C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House London SW11 2PJ on 23 August 2016
...
... and 9 more events
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
03 Dec 2014
Registered office address changed from C/O Macrocapital 53 Queen's Gate Gardens London SW7 5NF United Kingdom to 34 Wycliffe Road London SW11 5QR on 3 December 2014
01 Apr 2014
Termination of appointment of Eleni Chalikia as a director
23 Dec 2013
Director's details changed for Mr Athanasios Antoniades on 23 December 2013
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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