KRITICALMASS LIMITED
WINCHESTER KRITICAL MASS LIMITED BELIZA VENTURES LTD

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 07972231
Status Active - Proposal to Strike off
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kerry Mentasti-Granelli as a director on 1 March 2016. The most likely internet sites of KRITICALMASS LIMITED are www.kriticalmass.co.uk, and www.kriticalmass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kriticalmass Limited is a Private Limited Company. The company registration number is 07972231. Kriticalmass Limited has been working since 01 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Kriticalmass Limited is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. . GUARIENTI DI BRENZONE, Bartolomeo is a Director of the company. Director HEGARTY, John Kevin, Sir has been resigned. Director MENTASTI-GRANELLI, Kerry has been resigned. Director REID, Eliza Maria Barbosa has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GUARIENTI DI BRENZONE, Bartolomeo
Appointed Date: 16 September 2013
44 years old

Resigned Directors

Director
HEGARTY, John Kevin, Sir
Resigned: 01 January 2016
Appointed Date: 03 February 2014
81 years old
Director
MENTASTI-GRANELLI, Kerry
Resigned: 01 March 2016
Appointed Date: 16 September 2013
48 years old
Director
REID, Eliza Maria Barbosa
Resigned: 01 January 2016
Appointed Date: 01 March 2012
46 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 01 January 2016
Appointed Date: 16 September 2013
78 years old

Persons With Significant Control

Mr Bartolomeo Guarienti Di Brenzone
Notified on: 17 November 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more

KRITICALMASS LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Kerry Mentasti-Granelli as a director on 1 March 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1.9184
11 Apr 2016
Termination of appointment of Eliza Maria Barbosa Reid as a director on 1 January 2016
...
... and 23 more events
16 Sep 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div / add share class/appt ceo/ enter into founder advisor agreement/ approve transfer of shares 14/06/2013
07 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
07 Mar 2013
Registered office address changed from 27a (Basement Flat) Eardley Crescent London SW59JS England on 7 March 2013
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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