Company number 03161972
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 40 CANFIELD GARDENS, LONDON, NW6 3EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 6
. The most likely internet sites of UNFORGETTABLE LIMITED are www.unforgettable.co.uk, and www.unforgettable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Unforgettable Limited is a Private Limited Company.
The company registration number is 03161972. Unforgettable Limited has been working since 20 February 1996.
The present status of the company is Active. The registered address of Unforgettable Limited is 40 Canfield Gardens London Nw6 3eb. . WILSON, Anne Christine is a Secretary of the company. BIRCH, David James is a Director of the company. GIBBS, Penelope Sarah is a Director of the company. MAN, Choi Mei is a Director of the company. NOYES, Christopher Barnaby is a Director of the company. WALLACE, Iain Simpson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOKE, Susan Joy has been resigned. Director EDMONDS, David James has been resigned. Director GOETZ, Klaus Hermann, Doctor has been resigned. Director NG, Yushan has been resigned. Director WONG, Hung Ying has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
unforgettable Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 20 February 1996
Director
COOKE, Susan Joy
Resigned: 03 September 2001
Appointed Date: 01 July 1999
66 years old
Director
NG, Yushan
Resigned: 26 January 2010
Appointed Date: 17 March 2003
48 years old
Director
WONG, Hung Ying
Resigned: 17 June 2002
Appointed Date: 10 October 1997
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 1996
Appointed Date: 20 February 1996
UNFORGETTABLE LIMITED Events
26 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
...
... and 58 more events
09 Jul 1996
New secretary appointed
09 Jul 1996
Director resigned
09 Jul 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 788-790 finchley road london NW11 7UR
20 Feb 1996
Incorporation