48 STATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 04915501
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 125 . The most likely internet sites of 48 STATES LIMITED are www.48states.co.uk, and www.48-states.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 48 States Limited is a Private Limited Company. The company registration number is 04915501. 48 States Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of 48 States Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £0.54k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . STEWART-SMITH, Edmund Christian is a Secretary of the company. MAY, Kevin Andrew is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


48 states Key Finiance

LIABILITIES £0.54k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART-SMITH, Edmund Christian
Appointed Date: 30 September 2003
Director
MAY, Kevin Andrew
Appointed Date: 30 September 2003
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Kevin Andrew May
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

48 STATES LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 125
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 125
...
... and 28 more events
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
New secretary appointed
30 Sep 2003
Incorporation

Similar Companies

48 ST LUKES ROAD LIMITED 48 ST MARKS ROAD MANAGEMENT LIMITED 48 STATION ROAD FREEHOLD LIMITED 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED 48 STREATLEY ROAD LIMITED 48 SURREY SQUARE SE17 MANAGEMENT COMPANY LIMITED 48 SUSSEX SQUARE, BRIGHTON LIMITED