LONDON BAGGAGE COMPANY LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NE

Company number 05768490
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LONDON BAGGAGE COMPANY LIMITED are www.londonbaggagecompany.co.uk, and www.london-baggage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. London Baggage Company Limited is a Private Limited Company. The company registration number is 05768490. London Baggage Company Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of London Baggage Company Limited is Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex England Ub3 3ne. . ELLIOTT, Maire Brid Anne is a Secretary of the company. ELLIOTT, David Christopher George is a Director of the company. ELLIOTT, Maire Brid Anne is a Director of the company. Secretary ALIYEV, Sherzod has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LI, Lillian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIOTT, Maire Brid Anne
Appointed Date: 23 February 2007
Director
ELLIOTT, David Christopher George
Appointed Date: 23 February 2007
69 years old
Director
ELLIOTT, Maire Brid Anne
Appointed Date: 23 February 2007
63 years old

Resigned Directors

Secretary
ALIYEV, Sherzod
Resigned: 23 February 2007
Appointed Date: 04 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
LI, Lillian
Resigned: 23 February 2007
Appointed Date: 04 April 2006
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

LONDON BAGGAGE COMPANY LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Registered office address changed from Interpack House, 4 Hannah Close Great Central Way Wembley Middlesex NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015
09 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 26 more events
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
New secretary appointed
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
04 Apr 2006
Incorporation

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