AVA-CENTER-DUELMEN VERWALTUNG LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07097652
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Ana Pilic as a director on 22 March 2017; Appointment of Anna Schoenfelder as a director on 22 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of AVA-CENTER-DUELMEN VERWALTUNG LIMITED are www.avacenterduelmenverwaltung.co.uk, and www.ava-center-duelmen-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ava Center Duelmen Verwaltung Limited is a Private Limited Company. The company registration number is 07097652. Ava Center Duelmen Verwaltung Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Ava Center Duelmen Verwaltung Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. SCHOENFELDER, Anna is a Director of the company. Director PILIC, Ana has been resigned. Director SCHOENFELDER, Anna has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 08 December 2009

Director
SCHOENFELDER, Anna
Appointed Date: 22 March 2017
77 years old

Resigned Directors

Director
PILIC, Ana
Resigned: 22 March 2017
Appointed Date: 28 June 2014
73 years old

Director
SCHOENFELDER, Anna
Resigned: 28 June 2014
Appointed Date: 08 December 2009
77 years old

Persons With Significant Control

Anna Schoenfelder
Notified on: 6 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AVA-CENTER-DUELMEN VERWALTUNG LIMITED Events

22 Mar 2017
Termination of appointment of Ana Pilic as a director on 22 March 2017
22 Mar 2017
Appointment of Anna Schoenfelder as a director on 22 March 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 8 more events
13 Sep 2012
Accounts for a dormant company made up to 31 December 2011
05 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
10 Jun 2011
Accounts for a dormant company made up to 31 December 2010
22 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2009
Incorporation