EMPETRA LTD
LONDON CLUBINO PARTNERS LTD

Hellopages » Greater London » Westminster » W2 1PB

Company number 08709295
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 705 MARSHALL BUILDING, 3 HERMITAGE STREET, LONDON, W2 1PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed clubino partners LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 . The most likely internet sites of EMPETRA LTD are www.empetra.co.uk, and www.empetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 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.Empetra Ltd is a Private Limited Company. The company registration number is 08709295. Empetra Ltd has been working since 27 September 2013. The present status of the company is Active. The registered address of Empetra Ltd is 705 Marshall Building 3 Hermitage Street London W2 1pb. . ZAICHENKO, Yevgeniy is a Director of the company. Director PAAL, Juri has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ZAICHENKO, Yevgeniy
Appointed Date: 27 September 2013
37 years old

Resigned Directors

Director
PAAL, Juri
Resigned: 17 December 2014
Appointed Date: 27 September 2013
45 years old

Persons With Significant Control

Mr Yevgeniy Zaichenko
Notified on: 21 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

EMPETRA LTD Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Jul 2015
Company name changed clubino partners LTD\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 0 more events
17 Dec 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014
Director's details changed for Mr Yevgeniy Zaichenko on 10 December 2014
17 Dec 2014
Termination of appointment of Juri Paal as a director on 17 December 2014
30 Sep 2014
Registered office address changed from 4a York Mansions 215 Earls Court Road London SW5 9AF United Kingdom to 705 Marshall Building 3 Hermitage Street London W2 1PB on 30 September 2014
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 100

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