99CIMAGES LTD
LONDON 99CDIGITAL LTD 99CIMAGES LTD

Hellopages » Greater London » Barnet » NW11 6UP

Company number 08933186
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 50 WILDWOOD ROAD, LONDON, NW11 6UP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Maurice Marks as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 99CIMAGES LTD are www.99cimages.co.uk, and www.99cimages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.99cimages Ltd is a Private Limited Company. The company registration number is 08933186. 99cimages Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of 99cimages Ltd is 50 Wildwood Road London Nw11 6up. . GOULD, Lawrence is a Secretary of the company. DONNELLY, Thomas Denis is a Director of the company. GOULD, Lawrence Jonathon is a Director of the company. Director MARKS, Maurice has been resigned. The company operates in "Web portals".


Current Directors

Secretary
GOULD, Lawrence
Appointed Date: 11 March 2014
Director
DONNELLY, Thomas Denis
Appointed Date: 11 March 2014
66 years old
Director
GOULD, Lawrence Jonathon
Appointed Date: 11 March 2014
66 years old

Resigned Directors

Director
MARKS, Maurice
Resigned: 29 September 2016
Appointed Date: 11 March 2014
96 years old

Persons With Significant Control

Mr Lawrence Jonathon Gould Ba Aca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Denis Donnelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

99CIMAGES LTD Events

19 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Oct 2016
Termination of appointment of Maurice Marks as a director on 29 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,010
21 Dec 2015
Company name changed 99CDIGITAL LTD\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-06
...
... and 7 more events
17 Mar 2015
Company name changed 99CIMAGES LTD\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
09 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 50 Wildwood Road London NW11 6UP on 9 March 2015
10 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 1,010
11 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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