Company number 03872728
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address MARLOW HOUSE 5TH FLOOR, 1A LLOYDS AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Philip Pataky on 31 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EMAILYOURCV.COM LIMITED are www.emailyourcvcom.co.uk, and www.emailyourcv-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emailyourcv Com Limited is a Private Limited Company.
The company registration number is 03872728. Emailyourcv Com Limited has been working since 08 November 1999.
The present status of the company is Active. The registered address of Emailyourcv Com Limited is Marlow House 5th Floor 1a Lloyds Avenue London Ec3n 3aa. . MACHACEK, Mina is a Secretary of the company. MACHACEK, Mina is a Director of the company. PATAKY, Philip is a Director of the company. Secretary PATAKY, Philip has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director FOOT, Adrian Wesley has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Persons With Significant Control
Ms Mina Machacek
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Pataky
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMAILYOURCV.COM LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Director's details changed for Mr Philip Pataky on 31 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
09 Nov 2015
Secretary's details changed for Mina Machacek on 30 September 2015
...
... and 55 more events
15 Nov 1999
Registered office changed on 15/11/99 from: 70 haverstock hill london NW3 2BE
12 Nov 1999
New secretary appointed
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
08 Nov 1999
Incorporation
17 March 2010
All assets debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied
on 3 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…