PAGEDEAL LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7AR

Company number 05703856
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address SUITE 5, 192B STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Ms Rita Haim as a director on 18 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAGEDEAL LIMITED are www.pagedeal.co.uk, and www.pagedeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pagedeal Limited is a Private Limited Company. The company registration number is 05703856. Pagedeal Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Pagedeal Limited is Suite 5 192b Station Road Edgware Middlesex Ha8 7ar. . HAIM, Rita is a Secretary of the company. HAIM, Rita is a Director of the company. IMZAYIN, Shaoul Reuben is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAIM, Rita
Appointed Date: 22 February 2006
Director
HAIM, Rita
Appointed Date: 18 November 2016
63 years old
Director
IMZAYIN, Shaoul Reuben
Appointed Date: 22 February 2006
103 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 09 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Ms Rita Haim
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emil Mazin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAGEDEAL LIMITED Events

09 Mar 2017
Confirmation statement made on 9 February 2017 with updates
18 Nov 2016
Appointment of Ms Rita Haim as a director on 18 November 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
10 Aug 2006
Ad 22/02/06-01/08/06 £ si 66@1=66 £ ic 1/67
10 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed
22 Feb 2006
Registered office changed on 22/02/06 from: 41 chalton street london NW1 1JD
09 Feb 2006
Incorporation

PAGEDEAL LIMITED Charges

18 December 2009
Charge over credit balance
Delivered: 24 December 2009
Status: Satisfied on 11 December 2012
Persons entitled: Israel Discount Bank Limited
Description: By way of a first fixed charge the security account and the…
30 November 2009
Charge over rental income
Delivered: 9 December 2009
Status: Satisfied on 11 December 2012
Persons entitled: Israel Discount Bank Limited
Description: All the rights benefits and interests to the rents see…
12 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 11 December 2012
Persons entitled: Israel Discount Bank Limited
Description: The property k/a 57-59 market place heckmondwicke t/n…
12 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 11 December 2012
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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