FLAVOIL LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07602718
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of FLAVOIL LTD are www.flavoil.co.uk, and www.flavoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Flavoil Ltd is a Private Limited Company. The company registration number is 07602718. Flavoil Ltd has been working since 13 April 2011. The present status of the company is Active. The registered address of Flavoil Ltd is 207 Regent Street London W1b 3hh. . KHARCHENKO, Roman is a Director of the company. PEREDERIY, Roman is a Director of the company. Director KHARCHENKO, Roman has been resigned. Director PEREDERIY, Roman has been resigned. Director VYALKOVA, Iryna has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Director
KHARCHENKO, Roman
Appointed Date: 01 June 2013
47 years old
Director
PEREDERIY, Roman
Appointed Date: 01 June 2013
45 years old

Resigned Directors

Director
KHARCHENKO, Roman
Resigned: 14 July 2011
Appointed Date: 13 April 2011
47 years old
Director
PEREDERIY, Roman
Resigned: 28 November 2011
Appointed Date: 13 April 2011
45 years old
Director
VYALKOVA, Iryna
Resigned: 01 June 2013
Appointed Date: 15 July 2011
47 years old

Persons With Significant Control

Mr Roman Kharchenko
Notified on: 13 December 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Roman Perederiy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVOIL LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 May 2016
Amended total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
20 Oct 2011
Director's details changed for Mr Roman Perederii on 20 October 2011
18 Jul 2011
Annual return made up to 18 July 2011 with full list of shareholders
18 Jul 2011
Appointment of Miss Iryna Vyalkova as a director
15 Jul 2011
Termination of appointment of Roman Kharchenko as a director
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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