Company number 07381549
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 21A MILTON ROAD, HARINGAY, LONDON, GREATER LONDON, N6 5QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Neil Davies as a secretary on 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ARTIFICIAL DECOR DIRECT LTD are www.artificialdecordirect.co.uk, and www.artificial-decor-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artificial Decor Direct Ltd is a Private Limited Company.
The company registration number is 07381549. Artificial Decor Direct Ltd has been working since 20 September 2010.
The present status of the company is Active. The registered address of Artificial Decor Direct Ltd is 21a Milton Road Haringay London Greater London N6 5qd. . GALLAGHER, Christine Lynn is a Director of the company. GALLAGHER, Michael Thomas is a Director of the company. GALLAGHER, Nicola Jane is a Director of the company. Secretary DAVIES, Neil has been resigned. Secretary HUNT, Nigel David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
artificial decor direct Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Neil
Resigned: 31 March 2016
Appointed Date: 01 June 2011
Persons With Significant Control
Miss Nicola Jane Gallagher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Gallagher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Lynn Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARTIFICIAL DECOR DIRECT LTD Events
16 Jan 2017
Termination of appointment of Neil Davies as a secretary on 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
24 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 9 more events
04 Nov 2011
Accounts for a dormant company made up to 30 September 2011
17 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
22 Jul 2011
Appointment of Neil Davies as a secretary
21 Jul 2011
Termination of appointment of Nigel David Hunt as a secretary
20 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)