APPLIANCE MEGASTORE LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08198928
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of APPLIANCE MEGASTORE LTD are www.appliancemegastore.co.uk, and www.appliance-megastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Appliance Megastore Ltd is a Private Limited Company. The company registration number is 08198928. Appliance Megastore Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of Appliance Megastore Ltd is 145 157 St John Street London Ec1v 4pw. . SHAW, Jason David is a Secretary of the company. GEORGE, Richard Ian is a Director of the company. SHAW, Jason David is a Director of the company. Director CAMERON, Margaret has been resigned. Director YATES, Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHAW, Jason David
Appointed Date: 03 September 2012
Director
GEORGE, Richard Ian
Appointed Date: 04 April 2013
55 years old
Director
SHAW, Jason David
Appointed Date: 09 December 2013
54 years old

Resigned Directors

Director
CAMERON, Margaret
Resigned: 09 December 2013
Appointed Date: 04 April 2013
66 years old
Director
YATES, Andrew
Resigned: 04 April 2013
Appointed Date: 03 September 2012
64 years old

Persons With Significant Control

Mr Richard Ian George
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

APPLIANCE MEGASTORE LTD Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
...
... and 6 more events
24 Aug 2013
Registration of charge 081989280001
09 Apr 2013
Termination of appointment of Andrew Yates as a director
09 Apr 2013
Appointment of Mr Richard Ian George as a director
04 Apr 2013
Appointment of Mrs Margaret Cameron as a director
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPLIANCE MEGASTORE LTD Charges

16 August 2013
Charge code 0819 8928 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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