VORIANA CAPITAL SERVICES LIMITED
LONDON BLOCKMACRO LIMITED

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Company number 06656672
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of VORIANA CAPITAL SERVICES LIMITED are www.vorianacapitalservices.co.uk, and www.voriana-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Voriana Capital Services Limited is a Private Limited Company. The company registration number is 06656672. Voriana Capital Services Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Voriana Capital Services Limited is Heathcoat House 20 Savile Row London W1s 3pr. . PISSIOTI, Maria Eleftheria is a Secretary of the company. PISSIOTI, Maria Eleftheria is a Director of the company. Secretary JANSEN, Stephen Carl has been resigned. Secretary PISSIOTIS, Aristotelis has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director JANSEN, Stephen Carl has been resigned. Director PISSIOTIS, Aristotelis has been resigned. Director SADIGHI, Arash has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PISSIOTI, Maria Eleftheria
Appointed Date: 03 June 2011
Director
PISSIOTI, Maria Eleftheria
Appointed Date: 07 August 2008
48 years old

Resigned Directors

Secretary
JANSEN, Stephen Carl
Resigned: 03 June 2011
Appointed Date: 24 September 2008
Secretary
PISSIOTIS, Aristotelis
Resigned: 24 September 2008
Appointed Date: 07 August 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2008
Appointed Date: 25 July 2008
Director
JANSEN, Stephen Carl
Resigned: 03 June 2011
Appointed Date: 23 September 2008
56 years old
Director
PISSIOTIS, Aristotelis
Resigned: 23 February 2015
Appointed Date: 07 August 2008
46 years old
Director
SADIGHI, Arash
Resigned: 25 October 2011
Appointed Date: 03 June 2011
55 years old

Persons With Significant Control

Ms Maria Eleftheria Pissioti
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

VORIANA CAPITAL SERVICES LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Dec 2015
Group of companies' accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Director's details changed for Ms Maria Eleftheria Pissioti on 9 January 2015
...
... and 36 more events
12 Aug 2008
Director appointed maria eleftheria pissioti
12 Aug 2008
Director and secretary appointed aristotelis pissiotis
08 Aug 2008
Appointment terminated director instant companies LIMITED
08 Aug 2008
Registered office changed on 08/08/2008 from 1 mitchell lane bristol BS1 6BU
25 Jul 2008
Incorporation

VORIANA CAPITAL SERVICES LIMITED Charges

2 July 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit sum of £43,854.39 see image for full details.
28 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance see image for full details.

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