MK LONDYN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LQ

Company number 05243710
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address CENTRAL HOUSE, BALLARDS LANE, LONDON, N3 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Monika Palmer as a director on 27 September 2016; Termination of appointment of Monika Palmer as a secretary on 27 September 2016. The most likely internet sites of MK LONDYN LIMITED are www.mklondyn.co.uk, and www.mk-londyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mk Londyn Limited is a Private Limited Company. The company registration number is 05243710. Mk Londyn Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Mk Londyn Limited is Central House Ballards Lane London N3 1lq. The company`s financial liabilities are £13.25k. It is £-2.46k against last year. And the total assets are £6.5k, which is £-1.72k against last year. PALMER, John Paul Richard is a Director of the company. Secretary PALMER, Monika has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PALMER, Monika has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


mk londyn Key Finiance

LIABILITIES £13.25k
-16%
CASH n/a
TOTAL ASSETS £6.5k
-21%
All Financial Figures

Current Directors

Director
PALMER, John Paul Richard
Appointed Date: 13 October 2004
68 years old

Resigned Directors

Secretary
PALMER, Monika
Resigned: 27 September 2016
Appointed Date: 13 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
PALMER, Monika
Resigned: 27 September 2016
Appointed Date: 13 October 2004
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr John Paul Palmer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MK LONDYN LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Sep 2016
Termination of appointment of Monika Palmer as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Monika Palmer as a secretary on 27 September 2016
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 32 more events
20 Oct 2004
New director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Registered office changed on 04/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2004
Incorporation

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