UNPLUG LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RA

Company number 06001535
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 57 LONSDALE ROAD, LONDON, NW6 6RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UNPLUG LIMITED are www.unplug.co.uk, and www.unplug.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Unplug Limited is a Private Limited Company. The company registration number is 06001535. Unplug Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Unplug Limited is 57 Lonsdale Road London Nw6 6ra. . AG TAX LIMITED is a Secretary of the company. BEHLING, Christoph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AG TAX LIMITED
Appointed Date: 17 November 2006
Director
BEHLING, Christoph
Appointed Date: 17 November 2006
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Christoph Behling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UNPLUG LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 20 more events
27 Feb 2007
New secretary appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
27 Feb 2007
Registered office changed on 27/02/07 from: marquess court 69 southampton row london WC1B 4ET
17 Nov 2006
Incorporation

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