This company is commonly known as Boris Fiala E.u. Ltd. The company was founded 16 years ago and was given the registration number 06345978. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BORIS FIALA E.U. LTD |
|---|---|---|
| Company Number | : | 06345978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2007 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Lyndhurst Ave, Twickenham, England, TW2 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Lyndhurst Ave, Twickenham, England, TW2 6BQ | Corporate Secretary | 01 April 2013 | Active |
| 651, Lesetin Ii, Zlin, Czech Republic, 760 01 | Director | 01 January 2018 | Active |
| Omega 4 No 116, 6 Roach Road, London, England, E3 2PA | Corporate Secretary | 17 August 2007 | Active |
| 30-38, Baldwin Street, 20 Apollo Apartment, Bristol, England, BS1 1NR | Corporate Secretary | 17 December 2010 | Active |
| Mosergasse, 12 / 3, Vienna, Austria, 1090 | Director | 31 August 2017 | Active |
| Glasergasse 145, Wien, Austria, 1090 | Director | 17 August 2007 | Active |
| Boris Fiala | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Czech |
| Country of residence | : | Czech Republic |
| Address | : | 651, Lesetin Ii, Zlin, Czech Republic, 760 01 |
| Nature of control | : |
|
| Mr Momcilo Pesic | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | Serbian |
| Country of residence | : | Austria |
| Address | : | 12 / 3, Mosergasse, Vienna, Austria, AT 1090 |
| Nature of control | : |
|
| Mr Slobodan Ing. Rasic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Glasergasse, 145, Vienna, Austria, AT 1090 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-11 | Resolution | Resolution. | Download |
| 2018-01-23 | Officers | Change person director company with change date. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-28 | Resolution | Resolution. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
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