VOLANTE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04933594
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of VOLANTE UK LIMITED are www.volanteuk.co.uk, and www.volante-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Volante Uk Limited is a Private Limited Company. The company registration number is 04933594. Volante Uk Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Volante Uk Limited is 50 Seymour Street London W1h 7jg. . COHEN, Alain is a Secretary of the company. COHEN, Alain is a Director of the company. HALL, Erika is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HALL, Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
COHEN, Alain
Appointed Date: 15 October 2003
Director
COHEN, Alain
Appointed Date: 15 October 2003
45 years old
Director
HALL, Erika
Appointed Date: 15 October 2003
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
HALL, Simon
Resigned: 10 October 2010
Appointed Date: 15 October 2003
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Alain Cohen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erika Hall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLANTE UK LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
29 Jul 2015
Registration of charge 049335940004, created on 28 July 2015
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
15 Oct 2003
Incorporation

VOLANTE UK LIMITED Charges

28 July 2015
Charge code 0493 3594 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 January 2015
Charge code 0493 3594 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 February 2013
Rent deposit deed
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: With full title guarantee charges interest in the deposited…
14 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 26 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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