THUMBZUP UK LIMITED
LONDON HELIUM MIRACLE 160 LIMITED

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Company number 09492007
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THUMBZUP UK LIMITED are www.thumbzupuk.co.uk, and www.thumbzup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Thumbzup Uk Limited is a Private Limited Company. The company registration number is 09492007. Thumbzup Uk Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Thumbzup Uk Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . EYAL, Aviad is a Director of the company. MASIE, Stafford Clint is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director HEAD, Ashley John has been resigned. Director THORNE, Muriel Shona has been resigned. Director AMBER MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EYAL, Aviad
Appointed Date: 22 May 2015
55 years old
Director
MASIE, Stafford Clint
Appointed Date: 18 November 2015
51 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 09 June 2015
Appointed Date: 16 March 2015
Director
HARRIS, Michael Paul
Resigned: 22 May 2015
Appointed Date: 16 March 2015
58 years old
Director
HEAD, Ashley John
Resigned: 24 November 2016
Appointed Date: 22 May 2015
74 years old
Director
THORNE, Muriel Shona
Resigned: 22 May 2015
Appointed Date: 16 March 2015
44 years old
Director
AMBER MANAGEMENT LIMITED
Resigned: 18 November 2015
Appointed Date: 04 June 2015

THUMBZUP UK LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Termination of appointment of Ashley John Head as a director on 24 November 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,159.6
...
... and 15 more events
26 May 2015
Termination of appointment of Muriel Shona Thorne as a director on 22 May 2015
26 May 2015
Appointment of Ashley Head as a director on 22 May 2015
26 May 2015
Appointment of Mr Aviad Eyal as a director on 22 May 2015
20 May 2015
Company name changed helium miracle 160 LIMITED\certificate issued on 20/05/15
  • NM04 ‐ Change of name by provision in articles
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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