PASSPARTOUT LIMITED

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Company number 04417415
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 9 CONINGHAM MEWS, LONDON, W12 9QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of PASSPARTOUT LIMITED are www.passpartout.co.uk, and www.passpartout.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Passpartout Limited is a Private Limited Company. The company registration number is 04417415. Passpartout Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Passpartout Limited is 9 Coningham Mews London W12 9qw. . GIBBONS, Mark is a Secretary of the company. GIBBONS, Mark is a Director of the company. LOCK, Mian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBONS, Mark
Appointed Date: 16 April 2002
Director
GIBBONS, Mark
Appointed Date: 16 April 2002
59 years old
Director
LOCK, Mian
Appointed Date: 16 April 2002
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

PASSPARTOUT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
21 Dec 2015
Micro company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
02 Sep 2002
Registered office changed on 02/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
02 Sep 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
16 Apr 2002
Incorporation

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