JOAO AND ELENA LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 0LX

Company number 07460787
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 17 DEER PARK ROAD, BIRMINGHAM, B16 0LX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 234,002 . The most likely internet sites of JOAO AND ELENA LTD are www.joaoandelena.co.uk, and www.joao-and-elena.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Joao and Elena Ltd is a Private Limited Company. The company registration number is 07460787. Joao and Elena Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Joao and Elena Ltd is 17 Deer Park Road Birmingham B16 0lx. The company`s financial liabilities are £0.01k. It is £-0.03k against last year. The cash in hand is £0.01k. It is £-0.07k against last year. . LIGHT, Paul Adrian is a Secretary of the company. DA COSTA, Joao Ricardo Oliveira Seneo is a Director of the company. GARCIA, Elena Ruiz is a Director of the company. The company operates in "Dental practice activities".


joao and elena Key Finiance

LIABILITIES £0.01k
-77%
CASH £0.01k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIGHT, Paul Adrian
Appointed Date: 06 December 2010

Director
DA COSTA, Joao Ricardo Oliveira Seneo
Appointed Date: 06 December 2010
41 years old

Director
GARCIA, Elena Ruiz
Appointed Date: 06 December 2010
39 years old

Persons With Significant Control

Mr Joao Ricardo Oliveira Seneo Da Costa
Notified on: 6 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elena Ruiz Garcia
Notified on: 6 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOAO AND ELENA LTD Events

06 Feb 2017
Confirmation statement made on 6 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 234,002

09 Dec 2015
Director's details changed for Elena Ruiz Garcia on 9 December 2015
09 Dec 2015
Director's details changed for Mr Joao Ricardo Oliveira Seneo Da Costa on 9 December 2015
...
... and 14 more events
10 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Apr 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 124,002

30 Mar 2012
Registered office address changed from 205 Orion Building 90 Navigation Street Birmingham B5 4AE England on 30 March 2012
22 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted