LONDON MANILA EXPRESS CARGO LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 05231478
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 1st Floor, 2 Woodberry Grove, 1st Floor, 2 Woodberry Grove Finchley London N12 0DR on 5 December 2016; Termination of appointment of Jaycorp Ltd as a secretary on 17 October 2016. The most likely internet sites of LONDON MANILA EXPRESS CARGO LIMITED are www.londonmanilaexpresscargo.co.uk, and www.london-manila-express-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. London Manila Express Cargo Limited is a Private Limited Company. The company registration number is 05231478. London Manila Express Cargo Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of London Manila Express Cargo Limited is 1st Floor 2 Woodberry Grove 1st Floor 2 Woodberry Grove Finchley London England N12 0dr. The company`s financial liabilities are £25.9k. It is £2.55k against last year. The cash in hand is £82.29k. It is £63.33k against last year. And the total assets are £82.29k, which is £58.08k against last year. GONZALEZ, Miguel Fuentebella, Jr is a Director of the company. GONZALEZ, Sonia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary JAYCORP LTD has been resigned. Secretary JAYSON ENTERPRISES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


london manila express cargo Key Finiance

LIABILITIES £25.9k
+10%
CASH £82.29k
+334%
TOTAL ASSETS £82.29k
+239%
All Financial Figures

Current Directors

Director
GONZALEZ, Miguel Fuentebella, Jr
Appointed Date: 15 September 2004
71 years old
Director
GONZALEZ, Sonia
Appointed Date: 08 December 2005
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Secretary
JAYCORP LTD
Resigned: 17 October 2016
Appointed Date: 17 February 2010
Secretary
JAYSON ENTERPRISES LIMITED
Resigned: 13 October 2009
Appointed Date: 15 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Jr Miguel Fuentebella Gonzalez
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LONDON MANILA EXPRESS CARGO LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 1st Floor, 2 Woodberry Grove, 1st Floor, 2 Woodberry Grove Finchley London N12 0DR on 5 December 2016
27 Oct 2016
Termination of appointment of Jaycorp Ltd as a secretary on 17 October 2016
27 Oct 2016
Registered office address changed from Varley Parade Joshi & Company 18a Varley Parade Colindale London NW9 6RR to Maple House High Street Potters Bar EN6 5BS on 27 October 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 31 more events
12 Nov 2004
New director appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
21 Sep 2004
Registered office changed on 21/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2004
Incorporation

Similar Companies

LONDON MANAGEMENT TRAINING CENTRE LIMITED LONDON MANCHESTER PROPERTIES LIMITED LONDON MANTAINANCE HANDYMAN SERVICE LIMITED LONDON MANUFACTURING LIMITED LONDON MAP FAIRS LIMITED LONDON MAPLE LTD LONDON MAPPIN HOUSE CENTRE LIMITED