THE BEST OF SWITZERLAND LIMITED
EALING

Hellopages » Greater London » Ealing » W5 1QY

Company number 03293463
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address HARRISON'S, THE STUDIO, 60 PITSHANGER LANE, EALING, LONDON, W5 1QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of THE BEST OF SWITZERLAND LIMITED are www.thebestofswitzerland.co.uk, and www.the-best-of-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7.6 miles; to Bushey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Best of Switzerland Limited is a Private Limited Company. The company registration number is 03293463. The Best of Switzerland Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of The Best of Switzerland Limited is Harrison S The Studio 60 Pitshanger Lane Ealing London W5 1qy. The cash in hand is £0k. It is £0k against last year. . HARRISON, Belinda is a Secretary of the company. HARRISON, Douglas Michael is a Director of the company. Secretary HARRISON, Audrey Aloma has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the best of switzerland Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Belinda
Appointed Date: 17 January 2007

Director
HARRISON, Douglas Michael
Appointed Date: 17 December 1996
79 years old

Resigned Directors

Secretary
HARRISON, Audrey Aloma
Resigned: 17 January 2007
Appointed Date: 17 December 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Douglas Michael Harrison
Notified on: 1 December 2016
82 years old
Nature of control: Has significant influence or control

THE BEST OF SWITZERLAND LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 39 more events
19 Dec 1996
New director appointed
19 Dec 1996
New secretary appointed
19 Dec 1996
Director resigned
19 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation

THE BEST OF SWITZERLAND LIMITED Charges

16 August 1998
Debenture
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…