VANADIO-TECH LTD
LONDON DLAYER GROUP LTD

Hellopages » Greater London » Westminster » W1F 7PP

Company number 09628366
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 26 FOUBERTS PLACE, LONDON, ENGLAND, W1F 7PP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Andrew Duncan Colvin as a secretary on 24 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of VANADIO-TECH LTD are www.vanadiotech.co.uk, and www.vanadio-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Vanadio Tech Ltd is a Private Limited Company. The company registration number is 09628366. Vanadio Tech Ltd has been working since 08 June 2015. The present status of the company is Active. The registered address of Vanadio Tech Ltd is 26 Fouberts Place London England W1f 7pp. The company`s financial liabilities are £9.66k. It is £9.66k against last year. The cash in hand is £7.95k. It is £7.95k against last year. And the total assets are £11.84k, which is £11.84k against last year. BOARETTO, Andrea is a Director of the company. Secretary COLVIN, Andrew Duncan has been resigned. The company operates in "Architectural activities".


vanadio-tech Key Finiance

LIABILITIES £9.66k
CASH £7.95k
TOTAL ASSETS £11.84k
All Financial Figures

Current Directors

Director
BOARETTO, Andrea
Appointed Date: 08 June 2015
58 years old

Resigned Directors

Secretary
COLVIN, Andrew Duncan
Resigned: 24 June 2016
Appointed Date: 08 June 2015

Persons With Significant Control

Mr Andrea Boaretto
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VANADIO-TECH LTD Events

08 Mar 2017
Micro company accounts made up to 30 June 2016
19 Jul 2016
Termination of appointment of Andrew Duncan Colvin as a secretary on 24 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14

01 May 2016
Change of name notice
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

17 Sep 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Fouberts Place London W1F 7PP on 17 September 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted