FULLWERK LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Dissolved
- Private Limited Company
- Company No. 07888817
- Last Updated: 28 Jun 2021
Company Profile
FULLWERK LIMITED was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in LONDON. FULLWERK LIMITED has the status: Dissolved and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 8 years 10 months and 13 days.
| Name | FULLWERK LIMITED |
|---|---|
| Company number | 07888817 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurolia Ltd Pavlou Liasidi, 4533 |
Dates: Thursday, January 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sergey Ipatov Nationality: Russian |
Dates: Monday, November 27, 2017 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Audrey Kurshev Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gennady Tyumentsev Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2020 |
Mortgages
No mortgages have been registered against FULLWERK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FULLWERK LIMITED | 21 Dec 2011 |