NEARLY TOO LATE LTD
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 08122519
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 95.8 ; Total exemption small company accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 1 April 2016 GBP 95.80 . The most likely internet sites of NEARLY TOO LATE LTD are www.nearlytoolate.co.uk, and www.nearly-too-late.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Nearly Too Late Ltd is a Private Limited Company. The company registration number is 08122519. Nearly Too Late Ltd has been working since 28 June 2012. The present status of the company is Active. The registered address of Nearly Too Late Ltd is Harben House Harben Parade Finchley Road London Nw3 6lh. . EBBS, Graham William is a Director of the company. JOHNSTON, Allan Ernest is a Director of the company. PALMER, Neil Leslie is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director THATCHER, Ian Matthew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EBBS, Graham William
Appointed Date: 02 November 2012
58 years old
Director
JOHNSTON, Allan Ernest
Appointed Date: 02 November 2012
63 years old
Director
PALMER, Neil Leslie
Appointed Date: 02 November 2012
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 28 June 2012
Appointed Date: 28 June 2012
55 years old
Director
THATCHER, Ian Matthew
Resigned: 01 November 2015
Appointed Date: 25 October 2012
43 years old

NEARLY TOO LATE LTD Events

05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 95.8
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 95.80
31 May 2016
Purchase of own shares.
03 May 2016
Director's details changed for Mr Graham William Ebbs on 3 May 2016
...
... and 16 more events
15 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint directors 02/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2012
Appointment of Mr Ian Matthew Thatcher as a director
24 Oct 2012
Registered office address changed from Teleport House the Pound Cookham Berkshire SL6 9QE United Kingdom on 24 October 2012
28 Jun 2012
Termination of appointment of Yomtov Jacobs as a director
28 Jun 2012
Incorporation

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