LIST UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3EA

Company number 05244403
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LIST UK LIMITED are www.listuk.co.uk, and www.list-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. List Uk Limited is a Private Limited Company. The company registration number is 05244403. List Uk Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of List Uk Limited is Royalty House 32 Sackville Street London W1s 3ea. . DAMERI, Enrico is a Director of the company. MELCHIONI, Enrico is a Director of the company. SIMONELLI, Carlandrea is a Director of the company. Secretary BROMPTON CORPORATE SERVICES LTD. has been resigned. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FALCIANI, Stefano has been resigned. Director GALLENI, Alessandro has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAMERI, Enrico
Appointed Date: 05 April 2005
69 years old
Director
MELCHIONI, Enrico
Appointed Date: 23 September 2015
62 years old
Director
SIMONELLI, Carlandrea
Appointed Date: 28 September 2004
71 years old

Resigned Directors

Secretary
BROMPTON CORPORATE SERVICES LTD.
Resigned: 31 March 2010
Appointed Date: 28 September 2004
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 06 October 2011
Appointed Date: 19 May 2010
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 06 October 2011
Appointed Date: 19 May 2010
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
FALCIANI, Stefano
Resigned: 03 January 2011
Appointed Date: 05 April 2005
62 years old
Director
GALLENI, Alessandro
Resigned: 23 September 2015
Appointed Date: 03 January 2011
56 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

LIST UK LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Satisfaction of charge 1 in full
12 Nov 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6,800
...
... and 47 more events
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
28 Sep 2004
Incorporation

LIST UK LIMITED Charges

23 December 2008
Rent deposit deed
Delivered: 9 January 2009
Status: Satisfied on 2 December 2015
Persons entitled: Reed Employment Limited
Description: All the company's interest in the deposit account set up…

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