VOLOPA LIFESTYLE LIMITED
LONDON THE PHANTOM CARD COMPANY LTD

Hellopages » Greater London » Westminster » W1K 2NY

Company number 07292790
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 22 SOUTH AUDLEY STREET, LONDON, ENGLAND, W1K 2NY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG. The most likely internet sites of VOLOPA LIFESTYLE LIMITED are www.volopalifestyle.co.uk, and www.volopa-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Volopa Lifestyle Limited is a Private Limited Company. The company registration number is 07292790. Volopa Lifestyle Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Volopa Lifestyle Limited is 22 South Audley Street London England W1k 2ny. The company`s financial liabilities are £246.03k. It is £-8.04k against last year. The cash in hand is £8.63k. It is £8.28k against last year. And the total assets are £89.42k, which is £84.84k against last year. COSEC SERVICES LIMITED is a Secretary of the company. DINAN, Richard Assheton Dermot is a Director of the company. NALL-CAIN, Alexander Christopher Charles is a Director of the company. WOODROW, Floyd Matthew is a Director of the company. Secretary DINAN, Richard Assheton Dermot has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


volopa lifestyle Key Finiance

LIABILITIES £246.03k
-4%
CASH £8.63k
+2344%
TOTAL ASSETS £89.42k
+1854%
All Financial Figures

Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 08 January 2016
Director
DINAN, Richard Assheton Dermot
Appointed Date: 23 June 2010
39 years old
Director
NALL-CAIN, Alexander Christopher Charles
Appointed Date: 23 June 2010
41 years old
Director
WOODROW, Floyd Matthew
Appointed Date: 12 January 2016
62 years old

Resigned Directors

Secretary
DINAN, Richard Assheton Dermot
Resigned: 08 January 2016
Appointed Date: 23 June 2010

Persons With Significant Control

Quantum Financial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLOPA LIFESTYLE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG
08 Nov 2016
Register inspection address has been changed to 38 Hertford Street London W1J 7SG
14 Sep 2016
Company name changed the phantom card company LTD\certificate issued on 14/09/16
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 37 more events
30 Nov 2011
Registered office address changed from Chalkpit House Clay Street Beaconsfield HP9 2TY England on 30 November 2011
29 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
28 Nov 2011
Statement of capital following an allotment of shares on 18 August 2010
  • GBP 55,100
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016
16 Aug 2011
Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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