SHMILLYROX CONSULTANCY LIMITED
LONDON MOVETONE LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 05297113
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of SHMILLYROX CONSULTANCY LIMITED are www.shmillyroxconsultancy.co.uk, and www.shmillyrox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shmillyrox Consultancy Limited is a Private Limited Company. The company registration number is 05297113. Shmillyrox Consultancy Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Shmillyrox Consultancy Limited is 1st Floor Gallery Court 28 Arcadia Avenue London United Kingdom N3 2fg. . BERMAN, Sara Melissa is a Secretary of the company. BERMAN, Sara Melissa is a Director of the company. CARLTON, Amiee Elizabeth 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 "Non-trading company".


Current Directors

Secretary
BERMAN, Sara Melissa
Appointed Date: 03 December 2004

Director
BERMAN, Sara Melissa
Appointed Date: 03 December 2004
50 years old

Director
CARLTON, Amiee Elizabeth
Appointed Date: 03 December 2004
46 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 26 November 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 December 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Ms Sara Melissa Berman
Notified on: 26 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SHMILLYROX CONSULTANCY LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
12 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015
...
... and 29 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
11 Dec 2004
Registered office changed on 11/12/04 from: 41 chalton street london NW1 1JD
09 Dec 2004
Company name changed movetone LIMITED\certificate issued on 09/12/04
26 Nov 2004
Incorporation

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