Company number 07682296
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 1
; Termination of appointment of Solomon Stern as a director on 1 July 2016; Appointment of Mr Binyomin Binet as a director on 1 July 2016. The most likely internet sites of THE BAG SHOP LONDON LTD are www.thebagshoplondon.co.uk, and www.the-bag-shop-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Bag Shop London Ltd is a Private Limited Company.
The company registration number is 07682296. The Bag Shop London Ltd has been working since 24 June 2011.
The present status of the company is Active. The registered address of The Bag Shop London Ltd is 51 Craven Park Road London N15 6ah. . BINET, Binyomin is a Director of the company. Director STERN, Malka Chana has been resigned. Director STERN, Solomon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
STERN, Solomon
Resigned: 01 July 2016
Appointed Date: 24 June 2011
38 years old
THE BAG SHOP LONDON LTD Events
08 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
08 Aug 2016
Termination of appointment of Solomon Stern as a director on 1 July 2016
08 Aug 2016
Appointment of Mr Binyomin Binet as a director on 1 July 2016
02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
20 Mar 2013
Total exemption small company accounts made up to 30 June 2012
24 Aug 2012
Annual return made up to 24 June 2012 with full list of shareholders
28 Jun 2011
Appointment of Mr Solomon Stern as a director
28 Jun 2011
Termination of appointment of Malka Stern as a director
24 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)