3545 LTD
EDGWARE

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Company number 08635858
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 44 DALE AVENUE, EDGWARE, MIDDLESEX, HA8 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of 3545 LTD are www.3545.co.uk, and www.3545.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 3545 Ltd is a Private Limited Company. The company registration number is 08635858. 3545 Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of 3545 Ltd is 44 Dale Avenue Edgware Middlesex Ha8 6ae. . SHAH, Priti is a Director of the company. Director BORG, Gillian Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Priti
Appointed Date: 02 August 2013
52 years old

Resigned Directors

Director
BORG, Gillian Elizabeth
Resigned: 07 March 2014
Appointed Date: 18 October 2013
61 years old

Persons With Significant Control

Ms Priti Shah
Notified on: 2 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

3545 LTD Events

28 Sep 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
22 Apr 2015
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
...
... and 1 more events
12 Sep 2014
Director's details changed for Ms Priti Shah on 7 March 2014
12 Sep 2014
Termination of appointment of Gillian Elizabeth Borg as a director on 7 March 2014
12 Sep 2014
Termination of appointment of Gillian Elizabeth Borg as a director on 7 March 2014
20 Oct 2013
Appointment of Ms Gillian Elizabeth Borg as a director
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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