Company number 03601981
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 38 KENYON STREET, LONDON, SW6 6LD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-24
; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 2
. The most likely internet sites of PICCADILLY SUN & SKI LTD are www.piccadillysunski.co.uk, and www.piccadilly-sun-ski.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Piccadilly Sun Ski Ltd is a Private Limited Company.
The company registration number is 03601981. Piccadilly Sun Ski Ltd has been working since 22 July 1998.
The present status of the company is Active. The registered address of Piccadilly Sun Ski Ltd is 38 Kenyon Street London Sw6 6ld. The company`s financial liabilities are £0.79k. It is £-0.61k against last year. The cash in hand is £0.79k. It is £-0.08k against last year. And the total assets are £0.79k, which is £-0.61k against last year. O'CONNOR, Braden Andre is a Director of the company. Secretary BERTRAM, Judith Ngaupoko Rutiana has been resigned. Secretary O CONNOR, Marlene has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
piccadilly sun & ski Key Finiance
LIABILITIES
£0.79k
-44%
CASH
£0.79k
-10%
TOTAL ASSETS
£0.79k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
PICCADILLY SUN & SKI LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-24
15 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 44 more events
26 Oct 1999
Return made up to 22/07/99; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
11 Jan 1999
Accounting reference date shortened from 31/07/99 to 31/03/99
15 Dec 1998
Registered office changed on 15/12/98 from: 32 westville road shepherds bush london W12 9BD
26 Jul 1998
Secretary resigned
22 Jul 1998
Incorporation