ENTIRE AFFAIR LIMITED
EASTCOTE RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05190792
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Ms Bridget York on 27 July 2016. The most likely internet sites of ENTIRE AFFAIR LIMITED are www.entireaffair.co.uk, and www.entire-affair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Entire Affair Limited is a Private Limited Company. The company registration number is 05190792. Entire Affair Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Entire Affair Limited is Audit House 260 Field End Road Eastcote Ruislip Middlesex Ha4 9lt. The company`s financial liabilities are £24.34k. It is £-11.67k against last year. The cash in hand is £6.14k. It is £-19.76k against last year. And the total assets are £42.99k, which is £-5.64k against last year. BEAUMONT, Lois Anne is a Secretary of the company. BEAUMONT, Lois Anne is a Director of the company. YORK, Bridget is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SWANGER, Peter has been resigned. The company operates in "Other service activities n.e.c.".


entire affair Key Finiance

LIABILITIES £24.34k
-33%
CASH £6.14k
-77%
TOTAL ASSETS £42.99k
-12%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Lois Anne
Appointed Date: 27 July 2004
Director
BEAUMONT, Lois Anne
Appointed Date: 27 July 2004
59 years old
Director
YORK, Bridget
Appointed Date: 27 July 2004
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
SWANGER, Peter
Resigned: 13 December 2004
Appointed Date: 27 July 2004
58 years old

Persons With Significant Control

Mrs Lois Anne Beaumont
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bridget York
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTIRE AFFAIR LIMITED Events

12 Dec 2016
Confirmation statement made on 27 July 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2016
Director's details changed for Ms Bridget York on 27 July 2016
27 Jun 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 32 more events
28 Sep 2004
Registered office changed on 28/09/04 from: 47-49 green lane northwood middlesex HA6 3AE
28 Sep 2004
Ad 27/07/04--------- £ si 99@1=99 £ ic 1/100
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
27 Jul 2004
Incorporation

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