LONDON-MANILA EXPRESS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 02315051
Status Active
Incorporation Date 9 November 1988
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 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; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON-MANILA EXPRESS LIMITED are www.londonmanilaexpress.co.uk, and www.london-manila-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. London Manila Express Limited is a Private Limited Company. The company registration number is 02315051. London Manila Express Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of London Manila Express Limited is 1st Floor 2 Woodberry Grove 1st Floor 2 Woodberry Grove Finchley London England N12 0dr. The company`s financial liabilities are £153.92k. It is £-54.94k against last year. And the total assets are £161.84k, which is £-50.08k against last year. GONZALEZ, Miguel Fuentebella, Jr is a Director of the company. GONZALEZ, Sonia is a Director of the company. Secretary JAYSON MANAGEMENT SERVICES LTD has been resigned. Secretary JAYCORP LTD has been resigned. Secretary JAYSON ENTERPRISES LIMITED has been resigned. Secretary JAYSON ENTERPRISES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


london-manila express Key Finiance

LIABILITIES £153.92k
-27%
CASH n/a
TOTAL ASSETS £161.84k
-24%
All Financial Figures

Current Directors

Director

Director
GONZALEZ, Sonia
Appointed Date: 01 November 1994
69 years old

Resigned Directors

Secretary
JAYSON MANAGEMENT SERVICES LTD
Resigned: 01 November 1994

Secretary
JAYCORP LTD
Resigned: 19 October 2016
Appointed Date: 17 February 2010

Secretary
JAYSON ENTERPRISES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Secretary
JAYSON ENTERPRISES LIMITED
Resigned: 08 November 2009
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Miguel Gonzales
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON-MANILA EXPRESS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 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
09 Nov 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2016
Termination of appointment of Jaycorp Ltd as a secretary on 19 October 2016
27 Oct 2016
Registered office address changed from C/O (C/O) Joshi &Co 18a Varley Parade the Hyde 18a Varley Parade, the Hyde, London N W 9 London NW9 6RR to Maple House High Street Potters Bar EN6 5BS on 27 October 2016
...
... and 67 more events
20 Feb 1990
Ad 09/11/88-08/11/89 £ si 98@1=98 £ ic 2/100

19 Feb 1990
Accounting reference date shortened from 31/03 to 30/11

09 Feb 1990
Registered office changed on 09/02/90 from: flat 25 14 grenville place london SW7 4RW

24 Nov 1988
Secretary resigned

09 Nov 1988
Incorporation