84 MESSINA AVENUE LIMITED
MIDDLESEX

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Company number 03406126
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 54 WEALD LANE, HARROW WEALD, MIDDLESEX, HA3 5EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of 84 MESSINA AVENUE LIMITED are www.84messinaavenue.co.uk, and www.84-messina-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 84 Messina Avenue Limited is a Private Limited Company. The company registration number is 03406126. 84 Messina Avenue Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of 84 Messina Avenue Limited is 54 Weald Lane Harrow Weald Middlesex Ha3 5ex. The cash in hand is £0k. It is £0k against last year. . VAUGHAN, Simon is a Secretary of the company. HAFIZI, Feri is a Director of the company. VAUGHAN, Simon is a Director of the company. Secretary SIMONS, Johanna Kay has been resigned. Secretary STONE, Jeremy has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Secretary S E REGISTRARS LIMITED has been resigned. Director SIMONS, Johanna Kay has been resigned. Director STONE, Jeremy has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


84 messina avenue Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAUGHAN, Simon
Appointed Date: 18 May 2009
Director
HAFIZI, Feri
Appointed Date: 21 July 1997
71 years old
Director
VAUGHAN, Simon
Appointed Date: 05 September 2003
57 years old

Resigned Directors

Secretary
SIMONS, Johanna Kay
Resigned: 15 November 2000
Appointed Date: 21 July 1997
Secretary
STONE, Jeremy
Resigned: 03 September 2003
Appointed Date: 30 October 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Secretary
S E REGISTRARS LIMITED
Resigned: 18 May 2009
Appointed Date: 03 September 2003
Director
SIMONS, Johanna Kay
Resigned: 15 November 2000
Appointed Date: 21 July 1997
58 years old
Director
STONE, Jeremy
Resigned: 05 September 2003
Appointed Date: 30 October 2000
49 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Simon Vaughan
Notified on: 8 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Feri Hafizi
Notified on: 8 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84 MESSINA AVENUE LIMITED Events

20 Sep 2016
Confirmation statement made on 10 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
06 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2
...
... and 51 more events
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Registered office changed on 30/07/97 from: city cloisters 188/196 old street london EC1V 9FR
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
21 Jul 1997
Incorporation

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