HVS-OLDIETEC LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 07915628
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HVS-OLDIETEC LTD. are www.hvsoldietec.co.uk, and www.hvs-oldietec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hvs Oldietec Ltd is a Private Limited Company. The company registration number is 07915628. Hvs Oldietec Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of Hvs Oldietec Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . DE LA PORTE, Rene is a Secretary of the company. GIEBELS, Tamara is a Director of the company. Director GIEBELS, Christoph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE LA PORTE, Rene
Appointed Date: 19 January 2012
Director
GIEBELS, Tamara
Appointed Date: 10 December 2014
31 years old

Resigned Directors

Director
GIEBELS, Christoph
Resigned: 10 December 2014
Appointed Date: 19 January 2012
64 years old

Persons With Significant Control

Tamara Giebels
Notified on: 6 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more

HVS-OLDIETEC LTD. Events

20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Mar 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • EUR 1,000
19 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 5 more events
01 Feb 2013
Accounts for a dormant company made up to 31 January 2013
01 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2012
Memorandum and Articles of Association
23 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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