UNMISSABLE LTD
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03855362
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 38,577.24 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNMISSABLE LTD are www.unmissable.co.uk, and www.unmissable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Unmissable Ltd is a Private Limited Company. The company registration number is 03855362. Unmissable Ltd has been working since 08 October 1999. The present status of the company is Active. The registered address of Unmissable Ltd is Regina House 124 Finchley Road London Nw3 5js. . DEYONG, Susan Ann is a Secretary of the company. DEYONG, Nicholas Jason is a Director of the company. DEYONG, Susan Ann is a Director of the company. Secretary FARRELL, Michael John has been resigned. Secretary HETHERINGTON, David has been resigned. Secretary LEE, Max Anton has been resigned. Secretary PADDOCK, Terri has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director ARMITAGE, Clive Paul has been resigned. Director BARRON, Arthur David has been resigned. Director CLEMENT, Justine has been resigned. Director COOK, Brian Ronald has been resigned. Director CRAWFORD, Philip James has been resigned. Director CRAWFORD, Philip James has been resigned. Director DOBSON, David has been resigned. Director DUVAL, Oliver Nicholas Henry has been resigned. Director LEE, Max Anton has been resigned. Director M J F SERVICES LTD has been resigned. Director MARSDEN, Philip has been resigned. Director PADDOCK, Terri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEYONG, Susan Ann
Appointed Date: 13 October 2011
Director
DEYONG, Nicholas Jason
Appointed Date: 13 October 2011
51 years old
Director
DEYONG, Susan Ann
Appointed Date: 13 October 2011
82 years old

Resigned Directors

Secretary
FARRELL, Michael John
Resigned: 11 October 1999
Appointed Date: 08 October 1999
Secretary
HETHERINGTON, David
Resigned: 13 October 2011
Appointed Date: 20 May 2009
Secretary
LEE, Max Anton
Resigned: 29 September 2008
Appointed Date: 22 January 2003
Secretary
PADDOCK, Terri
Resigned: 20 March 2000
Appointed Date: 11 October 1999
Secretary
GOWER SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 20 March 2000
Director
ARMITAGE, Clive Paul
Resigned: 24 September 2001
Appointed Date: 20 March 2000
57 years old
Director
BARRON, Arthur David
Resigned: 13 October 2011
Appointed Date: 02 June 2003
78 years old
Director
CLEMENT, Justine
Resigned: 19 May 2014
Appointed Date: 14 June 2007
55 years old
Director
COOK, Brian Ronald
Resigned: 25 February 2010
Appointed Date: 19 March 2002
82 years old
Director
CRAWFORD, Philip James
Resigned: 13 October 2011
Appointed Date: 12 November 2003
73 years old
Director
CRAWFORD, Philip James
Resigned: 31 August 2001
Appointed Date: 20 March 2000
73 years old
Director
DOBSON, David
Resigned: 12 November 2003
Appointed Date: 11 October 1999
58 years old
Director
DUVAL, Oliver Nicholas Henry
Resigned: 23 April 2008
Appointed Date: 13 November 2002
52 years old
Director
LEE, Max Anton
Resigned: 28 September 2008
Appointed Date: 14 June 2007
70 years old
Director
M J F SERVICES LTD
Resigned: 11 October 1999
Appointed Date: 08 October 1999
Director
MARSDEN, Philip
Resigned: 31 December 2000
Appointed Date: 20 March 2000
55 years old
Director
PADDOCK, Terri
Resigned: 01 January 2002
Appointed Date: 20 March 2000
56 years old

UNMISSABLE LTD Events

05 Oct 2016
Accounts for a small company made up to 31 March 2016
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 38,577.24
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 38,577.24
20 Aug 2014
Accounts for a small company made up to 31 March 2014
...
... and 122 more events
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
08 Oct 1999
Incorporation

UNMISSABLE LTD Charges

25 August 2007
Deposit agreement to secure own liabilities
Delivered: 29 August 2007
Status: Satisfied on 15 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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