PERSONALLY YOURS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 02808694
Status Active - Proposal to Strike off
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Application to strike the company off the register; Termination of appointment of Mark Ashdown as a director on 16 September 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERSONALLY YOURS LIMITED are www.personallyyours.co.uk, and www.personally-yours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personally Yours Limited is a Private Limited Company. The company registration number is 02808694. Personally Yours Limited has been working since 13 April 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Personally Yours Limited is Savoy House Savoy Circus London W3 7da. The company`s financial liabilities are £13k. It is £-139.11k against last year. The cash in hand is £47.45k. It is £41.9k against last year. And the total assets are £65.64k, which is £-88.42k against last year. SECRETARIATE LIMITED is a Secretary of the company. WEM, Alistair Ian is a Director of the company. Secretary ASHDOWN, Mark Andrew has been resigned. Secretary BROWN, Richard Rutledge Kane has been resigned. Secretary REID, Charles Andrew has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ASHDOWN, Mark has been resigned. Director ASHDOWN, Mark Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director REID, Hilary Kathleen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


personally yours Key Finiance

LIABILITIES £13k
-92%
CASH £47.45k
+754%
TOTAL ASSETS £65.64k
-58%
All Financial Figures

Current Directors

Secretary
SECRETARIATE LIMITED
Appointed Date: 24 November 2006
Director
WEM, Alistair Ian
Appointed Date: 15 February 1995
72 years old

Resigned Directors

Secretary
ASHDOWN, Mark Andrew
Resigned: 24 November 2006
Appointed Date: 15 February 1995
Secretary
BROWN, Richard Rutledge Kane
Resigned: 13 April 1994
Appointed Date: 13 April 1993
Secretary
REID, Charles Andrew
Resigned: 15 February 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993
Director
ASHDOWN, Mark
Resigned: 16 September 2015
Appointed Date: 10 April 2015
63 years old
Director
ASHDOWN, Mark Andrew
Resigned: 24 November 2006
Appointed Date: 16 February 1995
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993
34 years old
Director
REID, Hilary Kathleen
Resigned: 15 February 1995
Appointed Date: 13 April 1993
80 years old

PERSONALLY YOURS LIMITED Events

03 Apr 2017
Application to strike the company off the register
17 Mar 2017
Termination of appointment of Mark Ashdown as a director on 16 September 2015
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Consolidation of shares on 14 October 2015
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
...
... and 69 more events
12 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1993
Secretary resigned;new director appointed
28 Apr 1993
New secretary appointed;director resigned
28 Apr 1993
Registered office changed on 28/04/93 from: 83 leonard street london EC2A 4QS
13 Apr 1993
Incorporation

PERSONALLY YOURS LIMITED Charges

17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 29 July 2015
Persons entitled: Britannic Money PLC
Description: F/H property k/a 25 clifford ave east sheen london SW14 7BT…
29 April 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 2 pavilion parade, wood lane, london W12…
25 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1995
Legal mortgage
Delivered: 7 March 1995
Status: Satisfied on 11 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 pavilion parade wood lane london W12 t/n…

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