MOORE STEPHENS NORTHERN HOME COUNTIES LIMITED
ENFIELD MOORE STEPHENS ENFIELD LIMITED 57 LONDON ROAD LIMITED ALGO TRAVEL LIMITED

Hellopages » Greater London » Enfield » EN1 3FG

Company number 07456948
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOORE STEPHENS NORTHERN HOME COUNTIES LIMITED are www.moorestephensnorthernhomecounties.co.uk, and www.moore-stephens-northern-home-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Moore Stephens Northern Home Counties Limited is a Private Limited Company. The company registration number is 07456948. Moore Stephens Northern Home Counties Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Moore Stephens Northern Home Counties Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . ANDERSON, David Paul is a Director of the company. CORBISHLEY, Francis is a Director of the company. WORBY, Robin Edward is a Director of the company. Director AHMED, Mohammed Faroque has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ANDERSON, David Paul
Appointed Date: 01 December 2010
72 years old
Director
CORBISHLEY, Francis
Appointed Date: 13 August 2012
48 years old
Director
WORBY, Robin Edward
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Director
AHMED, Mohammed Faroque
Resigned: 17 July 2012
Appointed Date: 03 January 2012
50 years old
Director
SABAN, Joanna
Resigned: 01 December 2010
Appointed Date: 01 December 2010
52 years old

Persons With Significant Control

Mr David Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Edward Worby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORE STEPHENS NORTHERN HOME COUNTIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 420
29 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 420
...
... and 28 more events
04 Feb 2011
Appointment of Mr Robin Edward Worby as a director
02 Feb 2011
Company name changed algo travel LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
02 Feb 2011
Change of name notice
14 Jan 2011
Termination of appointment of Joanna Saban as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOORE STEPHENS NORTHERN HOME COUNTIES LIMITED Charges

26 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Satisfied on 17 December 2014
Persons entitled: Moore Stephens LLP
Description: The sum of £10,323.60 and any other sums from time to time…
5 April 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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