JOSIFANY CREATIVE CONSULTANTS LIMITED

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Company number 04952300
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 229 WHITTINGTON ROAD, LONDON, N22 8YW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of JOSIFANY CREATIVE CONSULTANTS LIMITED are www.josifanycreativeconsultants.co.uk, and www.josifany-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Josifany Creative Consultants Limited is a Private Limited Company. The company registration number is 04952300. Josifany Creative Consultants Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Josifany Creative Consultants Limited is 229 Whittington Road London N22 8yw. . BAYLISS, Andre Paul is a Secretary of the company. BAYLISS, Andre Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAYLISS, Donna has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BAYLISS, Andre Paul
Appointed Date: 06 November 2003

Director
BAYLISS, Andre Paul
Appointed Date: 22 June 2010
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Director
BAYLISS, Donna
Resigned: 01 December 2014
Appointed Date: 06 November 2003
53 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Andre Bayliss
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOSIFANY CREATIVE CONSULTANTS LIMITED Events

12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jul 2015
Order of court to rescind winding up
...
... and 28 more events
29 Jul 2004
New director appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
14 Nov 2003
Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Nov 2003
Incorporation