Company number 07884245
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 69 CHEVIOT GARDENS, CRICLEWOOD, NW2 1QD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of PASTEND LTD are www.pastend.co.uk, and www.pastend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pastend Ltd is a Private Limited Company.
The company registration number is 07884245. Pastend Ltd has been working since 16 December 2011.
The present status of the company is Active. The registered address of Pastend Ltd is 69 Cheviot Gardens Criclewood Nw2 1qd. . DOLPHIN ACCOUNTING LTD is a Secretary of the company. PASTERNAK, Tomasz is a Director of the company. Director NIEMYJSKI, Andrzej has been resigned. The company operates in "Other passenger land transport".
Current Directors
Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 16 December 2011
Resigned Directors
Director
NIEMYJSKI, Andrzej
Resigned: 16 December 2011
Appointed Date: 16 December 2011
50 years old
Persons With Significant Control
Mr Tomasz Pasternak
Notified on: 16 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PASTEND LTD Events
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 3 more events
11 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
05 Jan 2012
Appointment of Tomasz Pasternak as a director
05 Jan 2012
Appointment of Dolphin Accounting Ltd as a secretary
05 Jan 2012
Termination of appointment of Andrzej Niemyjski as a director
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted