DWELLINCON LTD
LONDON IMMORTALISED INC LTD

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Company number 09332652
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of DWELLINCON LTD are www.dwellincon.co.uk, and www.dwellincon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dwellincon Ltd is a Private Limited Company. The company registration number is 09332652. Dwellincon Ltd has been working since 28 November 2014. The present status of the company is Active. The registered address of Dwellincon Ltd is 78 York Street London England W1h 1dp. . NUSTER, Christian is a Director of the company. OSZTOVITS, Rudolf is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NUSTER, Christian
Appointed Date: 29 January 2016
62 years old

Director
OSZTOVITS, Rudolf
Appointed Date: 29 January 2016
64 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 01 December 2015
Appointed Date: 28 November 2014
75 years old

Persons With Significant Control

Karin Truzla
Notified on: 28 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christian Nuster
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DWELLINCON LTD Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
12 Sep 2016
Accounts for a dormant company made up to 30 November 2015
02 Feb 2016
Company name changed immortalised inc LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

01 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

...
... and 1 more events
01 Feb 2016
Appointment of Mr. Rudolf Osztovits as a director on 29 January 2016
29 Jan 2016
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 78 York Street London W1H 1DP on 29 January 2016
01 Dec 2015
Termination of appointment of Peter Valaitis as a director on 1 December 2015
01 Dec 2015
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1