MINIATURE HOUSE LTD
LONDON NEED A HOTEL LTD M1CROSOFT LTD

Hellopages » Greater London » Camden » NW1 9EU

Company number 09328041
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 57 CAMDEN ROAD, LONDON, ENGLAND, NW1 9EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Adalt Hussain as a director on 18 November 2016; Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 18 November 2016; Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 57 Camden Road London NW1 9EU on 25 November 2016. The most likely internet sites of MINIATURE HOUSE LTD are www.miniaturehouse.co.uk, and www.miniature-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Miniature House Ltd is a Private Limited Company. The company registration number is 09328041. Miniature House Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Miniature House Ltd is 57 Camden Road London England Nw1 9eu. . Secretary COMP4NY NAMES LTD has been resigned. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director COMPANY4SALE.CO.UK LTD has been resigned. The company operates in "Hotels and similar accommodation".


Resigned Directors

Secretary
COMP4NY NAMES LTD
Resigned: 26 December 2015
Appointed Date: 26 November 2014
Director
HUSSAIN, Adalt
Resigned: 18 November 2016
Appointed Date: 30 January 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 01 January 2016
Appointed Date: 26 November 2014
53 years old
Director
COMPANY4SALE.CO.UK LTD
Resigned: 18 November 2016
Appointed Date: 26 November 2014

Persons With Significant Control

Mr Adalt Hussain
Notified on: 8 November 2016
53 years old
Nature of control: Has significant influence or control

MINIATURE HOUSE LTD Events

25 Nov 2016
Termination of appointment of Adalt Hussain as a director on 18 November 2016
25 Nov 2016
Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 18 November 2016
25 Nov 2016
Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 57 Camden Road London NW1 9EU on 25 November 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 5 more events
26 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
26 Dec 2015
Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
22 Jan 2015
Company name changed M1CROSOFT LTD\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
05 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

Similar Companies

MINIATURE HORSE CLUB OF GREAT BRITAIN LTD MINIATURE HORSE OF THE YEAR SHOW (MHOYS) LIMITED MINIATURE INSTRUMENTS LTD MINIATURE LIMITED MINIATURE MANORS LIMITED MINIATURE MEDIA LTD MINIATURE MEDITERRANEAN DONKEY ASSOCIATION