14 : 59 : 24 : 00 LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0BP

Company number 05325141
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 95 HEWITT ROAD, HARINGEY, LONDON, N8 0BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of 14 : 59 : 24 : 00 LIMITED are www.14592400.co.uk, and www.14-59-24-00.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 59 24 00 Limited is a Private Limited Company. The company registration number is 05325141. 14 59 24 00 Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of 14 59 24 00 Limited is 95 Hewitt Road Haringey London N8 0bp. The company`s financial liabilities are £12.25k. It is £1.2k against last year. The cash in hand is £0.03k. It is £0.03k against last year. . MATHARU, Jasvinderpal is a Secretary of the company. AYRE, Paul Daniel is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".


14 : 59 : 24 : 00 Key Finiance

LIABILITIES £12.25k
+10%
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATHARU, Jasvinderpal
Appointed Date: 06 January 2005
Director
AYRE, Paul Daniel
Appointed Date: 06 January 2005
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Paul Daniel Ayre
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

14 : 59 : 24 : 00 LIMITED Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 21 more events
17 Jan 2005
Secretary resigned
17 Jan 2005
New secretary appointed
17 Jan 2005
Director resigned
17 Jan 2005
New director appointed
06 Jan 2005
Incorporation

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