COMPANIESMADESIMPLE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05104525
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Mr Howard Graham on 15 November 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of COMPANIESMADESIMPLE LIMITED are www.companiesmadesimple.co.uk, and www.companiesmadesimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Companiesmadesimple Limited is a Private Limited Company. The company registration number is 05104525. Companiesmadesimple Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Companiesmadesimple Limited is 20 22 Wenlock Road London N1 7gu. . GRAHAM, Howard is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


companiesmadesimple Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAHAM, Howard
Appointed Date: 20 May 2014
66 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 22 April 2015
Appointed Date: 19 April 2004
Director
KOE, Adrian Michael
Resigned: 20 May 2014
Appointed Date: 06 May 2009
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 20 May 2014
Appointed Date: 19 April 2004

Persons With Significant Control

Nominee Solutions Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more

COMPANIESMADESIMPLE LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
15 Nov 2016
Director's details changed for Mr Howard Graham on 15 November 2016
21 Oct 2016
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
...
... and 26 more events
31 May 2006
Accounts for a dormant company made up to 30 April 2006
15 May 2006
Return made up to 19/04/06; full list of members
26 Jul 2005
Return made up to 19/04/05; full list of members
05 Jul 2005
Registered office changed on 05/07/05 from: 134 fairfax road haringay london N8 0NL
19 Apr 2004
Incorporation

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