DELUXEADD SERVICES LIMITED
LONDONT

Hellopages » Greater London » Barnet » NW9 7BT

Company number 02915195
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 3RD FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDONT, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 . The most likely internet sites of DELUXEADD SERVICES LIMITED are www.deluxeaddservices.co.uk, and www.deluxeadd-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Deluxeadd Services Limited is a Private Limited Company. The company registration number is 02915195. Deluxeadd Services Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Deluxeadd Services Limited is 3rd Floor Sutherland House 70 78 West Hendon Broadway Londont Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. Secretary MARTIN, Gloria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TANNEN, Daniel Asher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 27 November 2001

Director
MILLER, Jonathan Mark
Appointed Date: 23 June 1994
62 years old

Resigned Directors

Secretary
MARTIN, Gloria
Resigned: 22 March 2001
Appointed Date: 23 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1994
Appointed Date: 31 March 1994

Director
TANNEN, Daniel Asher
Resigned: 29 June 2009
Appointed Date: 27 November 2001
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 1994
Appointed Date: 31 March 1994

DELUXEADD SERVICES LIMITED Events

07 Apr 2016
Full accounts made up to 30 June 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Jun 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2

...
... and 48 more events
04 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1994
Director resigned;new director appointed

04 Jul 1994
Registered office changed on 04/07/94 from: 12 helen avenue london NW11 8DN

04 Jul 1994
Registered office changed on 04/07/94 from: 1 mitchell lane bristol BS1 6BU

31 Mar 1994
Incorporation