Company number 06012174
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
USD 100
. The most likely internet sites of MESSELADENBAU LTD are www.messeladenbau.co.uk, and www.messeladenbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Messeladenbau Ltd is a Private Limited Company.
The company registration number is 06012174. Messeladenbau Ltd has been working since 28 November 2006.
The present status of the company is Active. The registered address of Messeladenbau Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. LEHNER, Manfred is a Director of the company. Secretary BUSINESS INNOVATION SEC LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 28 November 2011
Resigned Directors
Secretary
BUSINESS INNOVATION SEC LTD
Resigned: 02 December 2009
Appointed Date: 28 November 2006
Persons With Significant Control
Mr. Manfred Lehner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MESSELADENBAU LTD Events
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 16 more events
24 Dec 2009
Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 24 December 2009
01 Apr 2009
Return made up to 28/11/08; full list of members
03 Oct 2008
Total exemption small company accounts made up to 30 November 2007
10 Jan 2008
Return made up to 28/11/07; full list of members
28 Nov 2006
Incorporation