S CO DESIGNS LIMITED
LONDON SPLENDID SOLUTIONS LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04963096
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of S CO DESIGNS LIMITED are www.scodesigns.co.uk, and www.s-co-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. S Co Designs Limited is a Private Limited Company. The company registration number is 04963096. S Co Designs Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of S Co Designs Limited is 4 Prince Albert Road London Nw1 7sn. . SLACK, Fiona Vivienne is a Secretary of the company. SLACK, Fiona Vivienne is a Director of the company. SLACK, Timothy John is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
SLACK, Fiona Vivienne
Appointed Date: 01 December 2003

Director
SLACK, Fiona Vivienne
Appointed Date: 01 December 2003
76 years old

Director
SLACK, Timothy John
Appointed Date: 01 December 2003
77 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 13 November 2003

Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mrs Fiona Vivienne Slack
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Slack
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S CO DESIGNS LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 28 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
28 Nov 2003
Company name changed splendid solutions LIMITED\certificate issued on 28/11/03
13 Nov 2003
Incorporation

S CO DESIGNS LIMITED Charges

27 October 2008
Rent deposit deed
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Pilar Hidalgo 78
Description: The company with full guarantee charges its interest in the…