VERADAMAS NORWAY INVESTMENTS PLC
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Company number 08233855
Status Active
Incorporation Date 28 September 2012
Company Type Public Limited Company
Address 16 CHARLES STREET, LONDON, W1J 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 ; Appointment of Mr David Michael Faktor as a director on 5 October 2016. The most likely internet sites of VERADAMAS NORWAY INVESTMENTS PLC are www.veradamasnorwayinvestments.co.uk, and www.veradamas-norway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Veradamas Norway Investments Plc is a Public Limited Company. The company registration number is 08233855. Veradamas Norway Investments Plc has been working since 28 September 2012. The present status of the company is Active. The registered address of Veradamas Norway Investments Plc is 16 Charles Street London W1j 5ds. The cash in hand is £0k. It is £0k against last year. . SUMNER, Bernard is a Secretary of the company. ANTADZE, Alexandre is a Director of the company. FAKTOR, David Michael is a Director of the company. Director EVE, Julie Anne has been resigned. Director LACI, Theodor has been resigned. Director SUMNER, Bernard Michael has been resigned. The company operates in "Non-trading company".


veradamas norway investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMNER, Bernard
Appointed Date: 28 September 2012
Director
ANTADZE, Alexandre
Appointed Date: 20 May 2014
51 years old
Director
FAKTOR, David Michael
Appointed Date: 05 October 2016
65 years old

Resigned Directors

Director
EVE, Julie Anne
Resigned: 20 May 2014
Appointed Date: 28 September 2012
64 years old
Director
LACI, Theodor
Resigned: 05 October 2016
Appointed Date: 20 May 2014
52 years old
Director
SUMNER, Bernard Michael
Resigned: 20 May 2014
Appointed Date: 28 September 2012
75 years old

VERADAMAS NORWAY INVESTMENTS PLC Events

27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
06 Oct 2016
Appointment of Mr David Michael Faktor as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Theodor Laci as a director on 5 October 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
...
... and 14 more events
19 Nov 2013
Director's details changed for Ms Julie Anne Eve on 1 April 2013
19 Nov 2013
Secretary's details changed for Bernard Sumner on 1 April 2013
30 May 2013
Registered office address changed from C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013
23 Oct 2012
Company name changed sponsor me PLC\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
28 Sep 2012
Incorporation

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