STUDIO REJUVE LIMITED
LONDON BIOTECHNOLY LTD STUDIO REJUVE LTD

Hellopages » Greater London » Westminster » W1B 5TF

Company number 09241480
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address CITY CAS ROOM 540 , LINEN HALL, 162 - 168 REGENTS STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed biotechnoly LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 . The most likely internet sites of STUDIO REJUVE LIMITED are www.studiorejuve.co.uk, and www.studio-rejuve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Studio Rejuve Limited is a Private Limited Company. The company registration number is 09241480. Studio Rejuve Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Studio Rejuve Limited is City Cas Room 540 Linen Hall 162 168 Regents Street London W1b 5tf. . FERRARI, Fulvio is a Director of the company. PIERANTONI, Francesco is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
FERRARI, Fulvio
Appointed Date: 30 September 2014
58 years old
Director
PIERANTONI, Francesco
Appointed Date: 18 February 2016
51 years old

Persons With Significant Control

Biotec Italia Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STUDIO REJUVE LIMITED Events

11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Company name changed biotechnoly LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
18 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 3
18 Feb 2016
Appointment of Mr Francesco Pierantoni as a director on 18 February 2016
...
... and 0 more events
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
09 Oct 2015
Company name changed studio rejuve LTD\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
27 Oct 2014
Director's details changed for Dr Antonio Fulvio Ferrari on 1 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

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