INSTANTLY UK LIMITED
LONDON USAMP UK LTD

Hellopages » Greater London » Camden » WC1X 8AA

Company number 07495883
Status Active - Proposal to Strike off
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 88 GRAY'S INN ROAD, LONDON, WC1X 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Richard Lee Essex as a director on 26 January 2016; Appointment of Christopher Mark Fanning as a director on 26 January 2016. The most likely internet sites of INSTANTLY UK LIMITED are www.instantlyuk.co.uk, and www.instantly-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instantly Uk Limited is a Private Limited Company. The company registration number is 07495883. Instantly Uk Limited has been working since 17 January 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Instantly Uk Limited is 88 Gray S Inn Road London Wc1x 8aa. . ESSEX, Richard Lee is a Director of the company. FANNING, Christopher Mark is a Director of the company. Director LEET, Ben has been resigned. Director NORMAND, Gaelle has been resigned. Director WOOLARD, John Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ESSEX, Richard Lee
Appointed Date: 26 January 2016
51 years old
Director
FANNING, Christopher Mark
Appointed Date: 26 January 2016
63 years old

Resigned Directors

Director
LEET, Ben
Resigned: 26 January 2016
Appointed Date: 03 May 2013
47 years old
Director
NORMAND, Gaelle
Resigned: 03 May 2013
Appointed Date: 17 January 2011
47 years old
Director
WOOLARD, John Michael
Resigned: 26 January 2016
Appointed Date: 17 January 2011
59 years old

INSTANTLY UK LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Appointment of Richard Lee Essex as a director on 26 January 2016
24 Feb 2016
Appointment of Christopher Mark Fanning as a director on 26 January 2016
23 Feb 2016
Termination of appointment of John Michael Woolard as a director on 26 January 2016
23 Feb 2016
Termination of appointment of Ben Leet as a director on 26 January 2016
...
... and 23 more events
09 Oct 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
25 Sep 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 September 2012
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
25 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INSTANTLY UK LIMITED Charges

9 April 2014
Charge code 0749 5883 0005
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Square 1 Bank
Description: Contains fixed charge…
11 December 2012
Intellectual property security agreement
Delivered: 31 December 2012
Status: Satisfied on 11 April 2014
Persons entitled: Silicon Valley Bank
Description: All right title and interest in, to and under its…
11 December 2012
Additional borrower joinder supplement
Delivered: 31 December 2012
Status: Satisfied on 11 April 2014
Persons entitled: Silicon Valley Bank
Description: The additional borrower assigns, pledges and grants to the…
11 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Satisfied on 11 April 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Stantec Limited
Description: £46,503.60 was deposited and the initial deposit and any…

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