SUGARMIST LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1UL

Company number 03942778
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 1 HENDON AVENUE, FINCHLEY, LONDON, N3 1UL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SUGARMIST LIMITED are www.sugarmist.co.uk, and www.sugarmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarmist Limited is a Private Limited Company. The company registration number is 03942778. Sugarmist Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Sugarmist Limited is 1 Hendon Avenue Finchley London N3 1ul. . BENDIEN, Diana is a Secretary of the company. BENDIEN, Diana is a Director of the company. BENDIEN, Julian Francis is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
BENDIEN, Diana
Appointed Date: 14 March 2000
Director
BENDIEN, Diana
Appointed Date: 22 February 2001
82 years old
Director
BENDIEN, Julian Francis
Appointed Date: 14 March 2000
81 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 08 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mrs Diana Bendien
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUGARMIST LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 41 more events
03 Apr 2000
New secretary appointed
03 Apr 2000
Director resigned
17 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000
Registered office changed on 17/03/00 from: 120 east road london N1 6AA
08 Mar 2000
Incorporation

SUGARMIST LIMITED Charges

18 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Synergy in Trade Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
All assets debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge, all fixed assets, all specific book…
26 July 2006
Fixed and floating charge
Delivered: 27 July 2006
Status: Satisfied on 22 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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