FATCATART UK LIMITED
LONDON ZEEF (SUPERFIERS) LIMITED THE RUSSIAN RIGHTS PROTECTION COMPANY LTD

Hellopages » Greater London » Westminster » W1S 1DA
Company number 04535615
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of FATCATART UK LIMITED are www.fatcatartuk.co.uk, and www.fatcatart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fatcatart Uk Limited is a Private Limited Company. The company registration number is 04535615. Fatcatart Uk Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Fatcatart Uk Limited is 5th Floor 89 New Bond Street London W1s 1da. . NORMAN-TAYLOR, Anthea Frances is a Director of the company. PETROVA, Svetlana is a Director of the company. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHERNYSHEV, Igor Dimitriev has been resigned. Director ERMOLAEVA, Rogneda Yaroslav has been resigned. Director GOMZIN, Stanislav Anatopievich has been resigned. Director MOKIENKO, Sergei Victorovich has been resigned. Director NOVOJILOV, Andrei Yevgenievich has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NORMAN-TAYLOR, Anthea Frances
Appointed Date: 16 September 2002
72 years old
Director
PETROVA, Svetlana
Appointed Date: 23 July 2015
63 years old

Resigned Directors

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2011
Appointed Date: 16 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
CHERNYSHEV, Igor Dimitriev
Resigned: 06 July 2005
Appointed Date: 09 November 2004
95 years old
Director
ERMOLAEVA, Rogneda Yaroslav
Resigned: 25 November 2013
Appointed Date: 16 September 2002
86 years old
Director
GOMZIN, Stanislav Anatopievich
Resigned: 10 October 2003
Appointed Date: 16 September 2002
61 years old
Director
MOKIENKO, Sergei Victorovich
Resigned: 10 October 2003
Appointed Date: 16 September 2002
60 years old
Director
NOVOJILOV, Andrei Yevgenievich
Resigned: 10 October 2003
Appointed Date: 16 September 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Ms Svetlana Petrova
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anthea Frances Norman-Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FATCATART UK LIMITED Events

19 Oct 2016
Confirmation statement made on 16 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Aug 2015
Company name changed zeef (superfiers) LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-23
04 Aug 2015
Change of name notice
...
... and 42 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
16 Sep 2002
Incorporation

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