Company number 10052387
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address SUITE 301 LINEN HALL, REGENT STREET, LONDON, ENGLAND, W1B 5TD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Adam Fahn as a director on 31 March 2017; Registered office address changed from 46 High Street Leighton Buzzard Bedfordshire LU7 1EA United Kingdom to Suite 301 Linen Hall Regent Street London W1B 5TD on 2 May 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-22
. The most likely internet sites of EKKURO 41253 LIMITED are www.ekkuro41253.co.uk, and www.ekkuro-41253.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ekkuro 41253 Limited is a Private Limited Company.
The company registration number is 10052387. Ekkuro 41253 Limited has been working since 09 March 2016.
The present status of the company is Active. The registered address of Ekkuro 41253 Limited is Suite 301 Linen Hall Regent Street London England W1b 5td. . BARBU, Gabriel is a Director of the company. Director ASHTON, Sharon Mary has been resigned. Director BARBU, Gabriel has been resigned. Director FAHN, Adam has been resigned. Director HARRIS, Martin John has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
BARBU, Gabriel
Resigned: 04 October 2016
Appointed Date: 09 March 2016
56 years old
Director
FAHN, Adam
Resigned: 31 March 2017
Appointed Date: 09 March 2016
45 years old
Persons With Significant Control
Mr Adam Fahn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EKKURO 41253 LIMITED Events
02 May 2017
Termination of appointment of Adam Fahn as a director on 31 March 2017
02 May 2017
Registered office address changed from 46 High Street Leighton Buzzard Bedfordshire LU7 1EA United Kingdom to Suite 301 Linen Hall Regent Street London W1B 5TD on 2 May 2017
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-22
22 Mar 2017
Termination of appointment of Martin John Harris as a director on 22 March 2017
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
...
... and 5 more events
30 May 2016
Statement of capital following an allotment of shares on 9 March 2016
30 May 2016
Statement of capital following an allotment of shares on 9 March 2016
30 May 2016
Appointment of Mr Gabriel Barbu as a director on 9 March 2016
09 Mar 2016
Appointment of Mr Martin John Harris as a director on 9 March 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09