SPEED 9600 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1BX
Company number 04729526
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 30 WELL WALK, HAMPSTEAD, LONDON, NW3 1BX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEED 9600 LIMITED are www.speed9600.co.uk, and www.speed-9600.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Speed 9600 Limited is a Private Limited Company. The company registration number is 04729526. Speed 9600 Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Speed 9600 Limited is 30 Well Walk Hampstead London Nw3 1bx. The company`s financial liabilities are £113.98k. It is £-11.9k against last year. The cash in hand is £63.87k. It is £-26.41k against last year. And the total assets are £117.66k, which is £-19.79k against last year. COVENTRY, Margaret Elizabeth is a Director of the company. HOLMS, Kenneth Stuart is a Director of the company. Secretary GOLDBERG, Simon Michael, Executor Of The Felix Dennis Estate has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ETRIDGE, Thomas Joseph has been resigned. Director GOLDBERG, Simon Michael, Executor Of The Felix Dennis Estate has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


speed 9600 Key Finiance

LIABILITIES £113.98k
-10%
CASH £63.87k
-30%
TOTAL ASSETS £117.66k
-15%
All Financial Figures

Current Directors

Director
COVENTRY, Margaret Elizabeth
Appointed Date: 10 April 2003
83 years old
Director
HOLMS, Kenneth Stuart
Appointed Date: 24 January 2008
49 years old

Resigned Directors

Secretary
GOLDBERG, Simon Michael, Executor Of The Felix Dennis Estate
Resigned: 20 February 2013
Appointed Date: 30 April 2004
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 30 April 2004
Appointed Date: 16 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 10 April 2003
Director
ETRIDGE, Thomas Joseph
Resigned: 05 May 2004
Appointed Date: 18 April 2003
54 years old
Director
GOLDBERG, Simon Michael, Executor Of The Felix Dennis Estate
Resigned: 20 February 2013
Appointed Date: 30 April 2004
63 years old
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 18 April 2003
Appointed Date: 16 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 10 April 2003

SPEED 9600 LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
02 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
11 May 2003
New director appointed
11 May 2003
Secretary resigned
11 May 2003
Director resigned
28 Apr 2003
Registered office changed on 28/04/03 from: 6-8 underwood street london N1 7JQ
10 Apr 2003
Incorporation

SPEED 9600 LIMITED Charges

28 May 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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