MISNAK INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 08761259
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Mark Street as a director on 31 July 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of MISNAK INTERNATIONAL (UK) LIMITED are www.misnakinternationaluk.co.uk, and www.misnak-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misnak International Uk Limited is a Private Limited Company. The company registration number is 08761259. Misnak International Uk Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Misnak International Uk Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . FERDINAND, Hugo Peter is a Director of the company. Director STREET, Mark has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
FERDINAND, Hugo Peter
Appointed Date: 04 November 2013
86 years old

Resigned Directors

Director
STREET, Mark
Resigned: 31 July 2016
Appointed Date: 04 November 2013
67 years old

Persons With Significant Control

Misnak International Dwc Llc
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

MISNAK INTERNATIONAL (UK) LIMITED Events

15 Dec 2016
Accounts for a small company made up to 31 December 2015
21 Nov 2016
Termination of appointment of Mark Street as a director on 31 July 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
...
... and 1 more events
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
30 Apr 2014
Registration of charge 087612590001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
17 Feb 2014
Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW United Kingdom on 17 February 2014
04 Nov 2013
Incorporation

MISNAK INTERNATIONAL (UK) LIMITED Charges

28 April 2014
Charge code 0876 1259 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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