COSTA MALIBU LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 06390055
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Claude Littner as a secretary on 1 May 2016. The most likely internet sites of COSTA MALIBU LIMITED are www.costamalibu.co.uk, and www.costa-malibu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costa Malibu Limited is a Private Limited Company. The company registration number is 06390055. Costa Malibu Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Costa Malibu Limited is 35 Ballards Lane London N3 1xw. . LITTNER, Claude is a Secretary of the company. LITTNER, Alexander Theodor is a Director of the company. LITTNER, Anthony James is a Director of the company. Secretary LITTNER, Alexander Theodor has been resigned. Secretary LITTNER, Claude has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LITTNER, Claude
Appointed Date: 01 May 2016
Director
LITTNER, Alexander Theodor
Appointed Date: 04 October 2007
46 years old
Director
LITTNER, Anthony James
Appointed Date: 04 October 2007
47 years old

Resigned Directors

Secretary
LITTNER, Alexander Theodor
Resigned: 15 January 2010
Appointed Date: 31 March 2009
Secretary
LITTNER, Claude
Resigned: 10 October 2013
Appointed Date: 07 January 2010
Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 March 2009
Appointed Date: 04 October 2007
Director
HAL DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Anthony James Littner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Theodor Littner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTA MALIBU LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Appointment of Claude Littner as a secretary on 1 May 2016
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 26 more events
03 Nov 2007
Ad 04/10/07--------- £ si 1@1=1 £ ic 1/2
03 Nov 2007
Director resigned
03 Nov 2007
New director appointed
03 Nov 2007
New director appointed
04 Oct 2007
Incorporation

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