Company number 05583585
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Second filing of the annual return made up to 5 October 2012; Second filing of the annual return made up to 5 October 2009; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of REVELTEK LIMITED are www.reveltek.co.uk, and www.reveltek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Reveltek Limited is a Private Limited Company.
The company registration number is 05583585. Reveltek Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of Reveltek Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary LIVORNO LC SPA has been resigned. Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director LEE, Juchun has been resigned. Director URIETA, Nilka has been resigned. Director VITMAN, Juri has been resigned. Director EFICIENTE SERVICES LIMITED has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
LIVORNO LC SPA
Resigned: 30 October 2007
Appointed Date: 05 October 2005
Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 16 October 2008
Appointed Date: 30 October 2007
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 05 October 2015
Appointed Date: 15 October 2008
Director
LEE, Juchun
Resigned: 05 October 2015
Appointed Date: 09 January 2012
50 years old
Director
URIETA, Nilka
Resigned: 15 October 2008
Appointed Date: 30 October 2007
55 years old
Director
VITMAN, Juri
Resigned: 09 January 2012
Appointed Date: 15 October 2008
46 years old
Director
EFICIENTE SERVICES LIMITED
Resigned: 30 October 2007
Appointed Date: 05 October 2005
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 15 October 2008
Director
TRENDMAX INC.
Resigned: 05 October 2015
Appointed Date: 03 October 2012
Persons With Significant Control
Ms. Ekaterina Sharonova
Notified on: 5 October 2016
40 years old
Nature of control: Has significant influence or control
REVELTEK LIMITED Events
22 Mar 2017
Second filing of the annual return made up to 5 October 2012
10 Feb 2017
Second filing of the annual return made up to 5 October 2009
18 Dec 2016
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 26 October 2016
26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 48 more events
07 Nov 2007
Secretary resigned
07 Nov 2007
Registered office changed on 07/11/07 from: the meridian, 4 copthall house, station square, coventry, CV1 2FL
07 Nov 2007
Registered office changed on 07/11/07 from: the meridian, 4 copthall house station square coventry CV1 2FL
30 Jan 2007
Return made up to 05/10/06; full list of members
05 Oct 2005
Incorporation
