PATHONE LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 05011025
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Chana Aksler as a secretary on 27 March 2017; Total exemption small company accounts made up to 25 January 2016; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of PATHONE LTD are www.pathone.co.uk, and www.pathone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pathone Ltd is a Private Limited Company. The company registration number is 05011025. Pathone Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Pathone Ltd is 206 High Road London N15 4np. . AKSLER, Mordechai is a Director of the company. Secretary AKSLER, Chana has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AKSLER, Mordechai
Appointed Date: 01 February 2004
57 years old

Resigned Directors

Secretary
AKSLER, Chana
Resigned: 27 March 2017
Appointed Date: 01 February 2004
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 09 January 2004
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Mordechai Aksler
Notified on: 1 December 2016
57 years old
Nature of control: Has significant influence or control

PATHONE LTD Events

28 Mar 2017
Termination of appointment of Chana Aksler as a secretary on 27 March 2017
21 Feb 2017
Total exemption small company accounts made up to 25 January 2016
28 Dec 2016
Confirmation statement made on 25 December 2016 with updates
25 Dec 2016
Previous accounting period shortened from 26 January 2016 to 25 January 2016
29 Sep 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
...
... and 31 more events
28 Jun 2005
Registered office changed on 28/06/05 from: 67 wellington avenue london N15 6AX
01 Apr 2005
Registered office changed on 01/04/05 from: 43 wellington avenue london N15 6AX
02 Feb 2005
Director resigned
02 Feb 2005
Secretary resigned
09 Jan 2004
Incorporation

PATHONE LTD Charges

12 June 2006
Mortgage deed
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 98 elm park avenue, london.

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