@VOYTEK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 06420468
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of @VOYTEK LIMITED are www.voytek.co.uk, and www.voytek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Voytek Limited is a Private Limited Company. The company registration number is 06420468. Voytek Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Voytek Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . BOGDANOWICZ, Basia is a Secretary of the company. BOGDANOWICZ, Basia is a Director of the company. BOGDANOWICZ, Wojciech is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BOGDANOWICZ, Basia
Appointed Date: 09 November 2007
Director
BOGDANOWICZ, Basia
Appointed Date: 09 November 2007
65 years old
Director
BOGDANOWICZ, Wojciech
Appointed Date: 09 November 2007
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Basia Bogdanowicz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wojciech Bogdanowicz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

@VOYTEK LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
07 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
New director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
07 Nov 2007
Incorporation

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