CYBERTOTS (ON THE GREEN) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8EJ

Company number 04826854
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 38 HEATHFIELD ROAD, LONDON, ENGLAND, W3 8EJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Martin Ozols as a director on 21 April 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of CYBERTOTS (ON THE GREEN) LIMITED are www.cybertotsonthegreen.co.uk, and www.cybertots-on-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybertots On The Green Limited is a Private Limited Company. The company registration number is 04826854. Cybertots On The Green Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Cybertots On The Green Limited is 38 Heathfield Road London England W3 8ej. . OZOLS, Katya is a Secretary of the company. OZOLS, Janina is a Director of the company. OZOLS, Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary SHELLMARK REGISTRARS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
OZOLS, Katya
Appointed Date: 09 July 2006
Director
OZOLS, Janina
Appointed Date: 09 July 2003
73 years old
Director
OZOLS, Martin
Appointed Date: 21 April 2017
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Secretary
SHELLMARK REGISTRARS LIMITED
Resigned: 09 July 2006
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Martin Ozols
Notified on: 21 April 2017
48 years old
Nature of control: Has significant influence or control
Ms Janina Ozols
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control
Ms Katya Ozols
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CYBERTOTS (ON THE GREEN) LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
24 Apr 2017
Appointment of Mr Martin Ozols as a director on 21 April 2017
29 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from 38 Avenue Crescent London W3 8ES England to 38 Heathfield Road London W3 8EJ on 31 August 2016
23 Aug 2016
Registered office address changed from 1 Avenue Crescent London W3 8ES to 38 Avenue Crescent London W3 8ES on 23 August 2016
...
... and 34 more events
21 Dec 2004
First Gazette notice for compulsory strike-off
11 Sep 2003
Registered office changed on 11/09/03 from: 15 cochrane mews st johns wood london NW8 6NY
07 Aug 2003
Registered office changed on 07/08/03 from: 4 prince albert road regent's park london NW1 7SN
22 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

CYBERTOTS (ON THE GREEN) LIMITED Charges

8 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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