SOME THINGS THAT STAY LIMITED
HARROW PAPERVISION LIMITED

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Company number 04794494
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SOME THINGS THAT STAY LIMITED are www.somethingsthatstay.co.uk, and www.some-things-that-stay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Some Things That Stay Limited is a Private Limited Company. The company registration number is 04794494. Some Things That Stay Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Some Things That Stay Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . STARR, Donald Arthur is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TAYLOR, Daniel James Breden has been resigned. Secretary WILLIAMS, Mark Kieran has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHRISAFIS, Christopher has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Director WILLIAMS, Mark Kieran has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
STARR, Donald Arthur
Appointed Date: 16 April 2007
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 July 2003
Appointed Date: 11 June 2003
Secretary
TAYLOR, Daniel James Breden
Resigned: 08 February 2012
Appointed Date: 28 February 2007
Secretary
WILLIAMS, Mark Kieran
Resigned: 28 February 2007
Appointed Date: 04 August 2003
Secretary
BSP SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 24 July 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 11 June 2003
Director
CHRISAFIS, Christopher
Resigned: 16 April 2007
Appointed Date: 04 August 2003
79 years old
Director
TAYLOR, Daniel James Breden
Resigned: 08 February 2012
Appointed Date: 04 August 2003
66 years old
Director
WILLIAMS, Mark Kieran
Resigned: 28 February 2007
Appointed Date: 04 August 2003
61 years old

SOME THINGS THAT STAY LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 5 April 2016
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
21 Nov 2015
Total exemption small company accounts made up to 5 April 2015
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
30 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
06 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
31 Jul 2003
Company name changed papervision LIMITED\certificate issued on 31/07/03
11 Jun 2003
Incorporation

SOME THINGS THAT STAY LIMITED Charges

18 December 2004
Deed of deposit and charge on cash deposit
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums standing to the credit of an interest bearing…

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