3D-LIPO LIMITED
LONDON MYFUNKYDEALS LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 07540881
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Sub-division of shares on 1 November 2016. The most likely internet sites of 3D-LIPO LIMITED are www.3dlipo.co.uk, and www.3d-lipo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 3d Lipo Limited is a Private Limited Company. The company registration number is 07540881. 3d Lipo Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of 3d Lipo Limited is 1 Kings Avenue London United Kingdom N21 3na. . GAUTREY, Beverley Jill is a Secretary of the company. COWLEY, Roydon Lee is a Director of the company. Director GIBSON, Oliver Stephen has been resigned. Director GIBSON, Simon Lee Hartley has been resigned. Director MENZIES, Dean has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GAUTREY, Beverley Jill
Appointed Date: 24 February 2011
Director
COWLEY, Roydon Lee
Appointed Date: 24 February 2011
59 years old

Resigned Directors

Director
GIBSON, Oliver Stephen
Resigned: 29 February 2012
Appointed Date: 24 February 2011
40 years old
Director
GIBSON, Simon Lee Hartley
Resigned: 29 February 2012
Appointed Date: 24 February 2011
68 years old
Director
MENZIES, Dean
Resigned: 29 February 2012
Appointed Date: 24 February 2011
56 years old

Persons With Significant Control

Mr Roydon Lee Cowley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Roydon Cowley
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D-LIPO LIMITED Events

01 Feb 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
15 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Dec 2016
Sub-division of shares on 1 November 2016
04 Dec 2016
Change of share class name or designation
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
...
... and 19 more events
09 Mar 2012
Company name changed myfunkydeals LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
08 Mar 2012
Termination of appointment of Oliver Gibson as a director
08 Mar 2012
Termination of appointment of Dean Menzies as a director
08 Mar 2012
Termination of appointment of Oliver Gibson as a director
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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