Company number 07777448
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 35 DEVONSHIRE CRESCENT, LONDON, LONDON, NW7 1DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Liliana Savchuk as a director on 26 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE SUTURE STORE LIMITED are www.thesuturestore.co.uk, and www.the-suture-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Suture Store Limited is a Private Limited Company.
The company registration number is 07777448. The Suture Store Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of The Suture Store Limited is 35 Devonshire Crescent London London Nw7 1dn. . KAPPERS, Han is a Director of the company. SAHAJPAL, Dilip is a Director of the company. Secretary TAYLER BRADSHAW LIMITED has been resigned. Director SAHAJPAL, Dilip has been resigned. Director SAVCHUK, Liliana has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TAYLER BRADSHAW LIMITED
Resigned: 14 December 2012
Appointed Date: 19 September 2011
Director
SAHAJPAL, Dilip
Resigned: 14 December 2012
Appointed Date: 19 September 2011
62 years old
Director
SAVCHUK, Liliana
Resigned: 26 November 2016
Appointed Date: 10 October 2012
58 years old
Persons With Significant Control
Mr Dilip Sahajpal
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
THE SUTURE STORE LIMITED Events
28 Nov 2016
Confirmation statement made on 19 September 2016 with updates
28 Nov 2016
Termination of appointment of Liliana Savchuk as a director on 26 November 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
20 Feb 2012
Sub-division of shares on 10 February 2012
09 Feb 2012
Statement of capital following an allotment of shares on 9 February 2012
17 Oct 2011
Statement of capital following an allotment of shares on 19 September 2011
17 Oct 2011
Appointment of Mr Han Kappers as a director
19 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)