PERFECT BASEMENTS 4 U LTD
LONDON SORTING LTD DOLPHIN MEDIA STUDIO LTD DOLPHIN DIGITAL SOLUTIONS LIMITED

Hellopages » Greater London » Ealing » W13 9RT

Company number 07955725
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 126 NORTHFIELD AVENUE, EALING, LONDON, W13 9RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three 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 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of PERFECT BASEMENTS 4 U LTD are www.perfectbasements4u.co.uk, and www.perfect-basements-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Perfect Basements 4 U Ltd is a Private Limited Company. The company registration number is 07955725. Perfect Basements 4 U Ltd has been working since 20 February 2012. The present status of the company is Active. The registered address of Perfect Basements 4 U Ltd is 126 Northfield Avenue Ealing London W13 9rt. . DOLPHIN ACCOUNTING LTD is a Secretary of the company. NIEMYJSKI, Marian is a Director of the company. Director NIEMYJSKI, Andrzej has been resigned. Director SOBANSKI, Arkadiusz has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 20 February 2012
Director
NIEMYJSKI, Marian
Appointed Date: 10 March 2014
82 years old

Resigned Directors

Director
NIEMYJSKI, Andrzej
Resigned: 10 March 2014
Appointed Date: 20 February 2012
50 years old
Director
SOBANSKI, Arkadiusz
Resigned: 20 March 2012
Appointed Date: 20 February 2012
44 years old

Persons With Significant Control

Mr Marian Niemyjski
Notified on: 20 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

PERFECT BASEMENTS 4 U LTD Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 29 February 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
13 Jan 2016
Company name changed sorting LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
12 Jun 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 13 more events
17 Apr 2012
Registered office address changed from Unit 8 255 Water Road Wembley Middlesex HA0 1JW on 17 April 2012
05 Apr 2012
Termination of appointment of Arkadiusz Sobanski as a director
26 Mar 2012
Registered office address changed from 5 Lennon Street Chorley PR7 2DF England on 26 March 2012
27 Feb 2012
Appointment of Dolphin Accounting Ltd as a secretary
20 Feb 2012
Incorporation

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