Company number 04500215
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 14 AYNHOE MANSIONS, AYNHOE ROAD, LONDON, LONDON, W14 0QB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PIRATES AND MERMAIDS LTD are www.piratesandmermaids.co.uk, and www.pirates-and-mermaids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pirates and Mermaids Ltd is a Private Limited Company.
The company registration number is 04500215. Pirates and Mermaids Ltd has been working since 31 July 2002.
The present status of the company is Active. The registered address of Pirates and Mermaids Ltd is 14 Aynhoe Mansions Aynhoe Road London London W14 0qb. The company`s financial liabilities are £6.63k. It is £0.47k against last year. The cash in hand is £1.52k. It is £-0.02k against last year. And the total assets are £2.13k, which is £-0.1k against last year. DE VILLIERS, Rocco is a Director of the company. Secretary DE VILLIERS, Rocco has been resigned. Secretary MILLEDGE, Paul has been resigned. Director DE VILLIERS, Didier Diedrik has been resigned. Director DE VILLIERS, Rocco has been resigned. Director MOUTAFIS, Georgios has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
pirates and mermaids Key Finiance
LIABILITIES
£6.63k
+7%
CASH
£1.52k
-2%
TOTAL ASSETS
£2.13k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
MOUTAFIS, Georgios
Resigned: 16 September 2015
Appointed Date: 10 January 2013
53 years old
Persons With Significant Control
Mr Georgios Moutafis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PIRATES AND MERMAIDS LTD Events
24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Termination of appointment of Georgios Moutafis as a director on 16 September 2015
17 Sep 2015
Appointment of Mr Rocco De Villiers as a director on 16 September 2015
...
... and 34 more events
12 Aug 2003
Return made up to 31/07/03; full list of members
12 Aug 2003
Secretary resigned
12 Aug 2003
New secretary appointed
12 Aug 2003
Registered office changed on 12/08/03 from: no. 40A lexham gardens london W8 5JE
31 Jul 2002
Incorporation