Company number 08966870
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 47 FLAT 17, THE TOWN APARTMENTS,, ALLCROFT ROAD, LONDON, ENGLAND, NW5 4NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-03
; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Alison Louise Goodman as a director on 19 September 2016. The most likely internet sites of APRIL NINE LTD are www.aprilnine.co.uk, and www.april-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. April Nine Ltd is a Private Limited Company.
The company registration number is 08966870. April Nine Ltd has been working since 31 March 2014.
The present status of the company is Active. The registered address of April Nine Ltd is 47 Flat 17 The Town Apartments Allcroft Road London England Nw5 4nb. . GOODMAN, David Martin is a Director of the company. Director GOODMAN, Alison Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Martin Goodman
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
APRIL NINE LTD Events
03 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-03
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Termination of appointment of Alison Louise Goodman as a director on 19 September 2016
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Registered office address changed from 185 Friern Barnet Lane London N20 0NN to 47 Flat 17, the Town Apartments, Allcroft Road London NW5 4NB on 19 July 2016
...
... and 0 more events
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
13 Sep 2014
Registration of charge 089668700001, created on 11 September 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
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MODEL ARTICLES ‐
Model articles adopted