ACOUSTIGUIDE LIMITED

Hellopages » Greater London » Camden » WC1N 2JP

Company number 01312434
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address 2-3 NORTH MEWS, LONDON, WC1N 2JP
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1.1 ; Appointment of Nadav Karni as a director on 1 March 2016. The most likely internet sites of ACOUSTIGUIDE LIMITED are www.acoustiguide.co.uk, and www.acoustiguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustiguide Limited is a Private Limited Company. The company registration number is 01312434. Acoustiguide Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Acoustiguide Limited is 2 3 North Mews London Wc1n 2jp. . CARLSEN, Pia Moeller is a Secretary of the company. BALUL, Oshrat is a Director of the company. KARNI, Nadav is a Director of the company. TRIVETT, Louisa Audrey is a Director of the company. Secretary BLACKSHAW, Carole Jocelyn has been resigned. Secretary KERIC, Victoria Kathleen has been resigned. Secretary KERIC, Victoria Kathleen has been resigned. Secretary PATEL, Pankaj has been resigned. Director CURTIS, Ann has been resigned. Director CUTLER JNR, Robert Bradley has been resigned. Director EATON, Melinda has been resigned. Director GAL, Israel has been resigned. Director JORDAN, Marc Lowis Aron has been resigned. Director KARNI, Nadav has been resigned. Director KERIC, Victoria Kathleen has been resigned. Director LIMPE, Stephen has been resigned. Director MELAMEDE, Amos has been resigned. Director PATEL, Pankaj has been resigned. Director ROBERTS, Barbara has been resigned. Director WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord has been resigned. Director WYNNE, David Philip John has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
CARLSEN, Pia Moeller
Appointed Date: 23 September 2013
Director
BALUL, Oshrat
Appointed Date: 25 January 2012
53 years old
Director
KARNI, Nadav
Appointed Date: 01 March 2016
56 years old
Director
TRIVETT, Louisa Audrey
Appointed Date: 13 July 2007
53 years old

Resigned Directors

Secretary
BLACKSHAW, Carole Jocelyn
Resigned: 02 October 1992
Secretary
KERIC, Victoria Kathleen
Resigned: 22 September 2013
Appointed Date: 13 June 2003
Secretary
KERIC, Victoria Kathleen
Resigned: 25 November 1998
Appointed Date: 02 October 1992
Secretary
PATEL, Pankaj
Resigned: 30 April 2003
Appointed Date: 17 November 1998
Director
CURTIS, Ann
Resigned: 15 November 1998
69 years old
Director
CUTLER JNR, Robert Bradley
Resigned: 28 April 1995
84 years old
Director
EATON, Melinda
Resigned: 26 August 1992
81 years old
Director
GAL, Israel
Resigned: 01 March 2016
Appointed Date: 27 September 2005
74 years old
Director
JORDAN, Marc Lowis Aron
Resigned: 13 January 2003
Appointed Date: 20 September 1999
70 years old
Director
KARNI, Nadav
Resigned: 25 January 2012
Appointed Date: 27 September 2005
56 years old
Director
KERIC, Victoria Kathleen
Resigned: 01 October 2005
Appointed Date: 15 November 1998
74 years old
Director
LIMPE, Stephen
Resigned: 18 December 2001
Appointed Date: 16 May 1995
65 years old
Director
MELAMEDE, Amos
Resigned: 13 July 1994
Appointed Date: 02 October 1992
92 years old
Director
PATEL, Pankaj
Resigned: 30 April 2003
Appointed Date: 01 December 2001
73 years old
Director
ROBERTS, Barbara
Resigned: 31 July 2003
Appointed Date: 20 September 1999
78 years old
Director
WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord
Resigned: 07 June 1997
92 years old
Director
WYNNE, David Philip John
Resigned: 13 July 2007
Appointed Date: 30 April 2003
56 years old

ACOUSTIGUIDE LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1.1
21 Mar 2016
Appointment of Nadav Karni as a director on 1 March 2016
21 Mar 2016
Termination of appointment of Israel Gal as a director on 1 March 2016
27 Jul 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
06 Aug 1987
Return made up to 09/06/87; full list of members
23 Jul 1987
Full group accounts made up to 30 June 1986
16 Jun 1987
Secretary resigned;new secretary appointed
28 May 1986
Return made up to 03/03/86; full list of members
04 May 1977
Incorporation

ACOUSTIGUIDE LIMITED Charges

8 October 2012
First party charge over credit balances
Delivered: 9 October 2012
Status: Satisfied on 20 August 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Any sum or sums standing to the credit of any one or more…
8 October 2012
Debenture
Delivered: 9 October 2012
Status: Satisfied on 20 August 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 13 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 31 March 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
First party charge over credit balances
Delivered: 8 February 2006
Status: Satisfied on 23 March 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit on any…
7 March 2001
Deed of deposit supplemental to a lease dated 31ST march 1994 relating to 52 doughty street, london WC1
Delivered: 12 March 2001
Status: Satisfied on 25 February 2011
Persons entitled: Sun Life Pensions Management Limited
Description: All monies standing to the credit of an interest bearing…
20 February 2001
Deed of charge
Delivered: 8 March 2001
Status: Satisfied on 21 December 2005
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All present and future contracts of lease or hire made by…
29 August 1995
Mortgage
Delivered: 12 September 1995
Status: Satisfied on 21 December 2005
Persons entitled: Allied Irish Banks PLC Aib Finance Limited
Description: 1 x new philips audio system consisting of :-260 x 8900 343…
26 November 1993
Mortgage debenture
Delivered: 2 December 1993
Status: Satisfied on 25 August 2006
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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