SIRIUS ADVISORY GROUP LTD.
LONDON NOVACTIV NUTRITION LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09734184
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Termination of appointment of Edmon Moren as a director on 21 December 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of SIRIUS ADVISORY GROUP LTD. are www.siriusadvisorygroup.co.uk, and www.sirius-advisory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Sirius Advisory Group Ltd is a Private Limited Company. The company registration number is 09734184. Sirius Advisory Group Ltd has been working since 14 August 2015. The present status of the company is Active. The registered address of Sirius Advisory Group Ltd is Third Floor 207 Regent Street London United Kingdom W1b 3hh. The company`s financial liabilities are £0.42k. It is £0.42k against last year. And the total assets are £2.68k, which is £2.68k against last year. DE BANDT, Sebastien is a Director of the company. Director MOREN, Edmon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sirius advisory group Key Finiance

LIABILITIES £0.42k
CASH n/a
TOTAL ASSETS £2.68k
All Financial Figures

Current Directors

Director
DE BANDT, Sebastien
Appointed Date: 14 August 2015
40 years old

Resigned Directors

Director
MOREN, Edmon
Resigned: 21 December 2016
Appointed Date: 14 August 2015
40 years old

Persons With Significant Control

Mr Sebastien De Bandt
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SIRIUS ADVISORY GROUP LTD. Events

22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21

21 Dec 2016
Termination of appointment of Edmon Moren as a director on 21 December 2016
27 Oct 2016
Confirmation statement made on 13 August 2016 with updates
14 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-14
  • GBP 100