IT'S LOLLY LIMITED
LONDON CONSOLIS PAYMENTS LIMITED THE ENTERTAINMENT ZONE LIMITED

Hellopages » Greater London » Islington » EC2A 2AH

Company number 07111848
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address FIRST FLOOR CRYSTAL GATE, 28-30 WORSHIP STREET, LONDON, EC2A 2AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Timothy Mark Allen as a director on 31 October 2016. The most likely internet sites of IT'S LOLLY LIMITED are www.itslolly.co.uk, and www.it-s-lolly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It S Lolly Limited is a Private Limited Company. The company registration number is 07111848. It S Lolly Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of It S Lolly Limited is First Floor Crystal Gate 28 30 Worship Street London Ec2a 2ah. . DAVIES, Gwilym Michael is a Secretary of the company. DAVIES, Gwilym Michael is a Director of the company. MOORE, Peter Nicholas is a Director of the company. Director ALLEN, Timothy Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Gwilym Michael
Appointed Date: 23 December 2009
Director
DAVIES, Gwilym Michael
Appointed Date: 23 December 2009
69 years old
Director
MOORE, Peter Nicholas
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Director
ALLEN, Timothy Mark
Resigned: 31 October 2016
Appointed Date: 01 March 2012
61 years old

Persons With Significant Control

Consolis Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IT'S LOLLY LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Timothy Mark Allen as a director on 31 October 2016
19 Jan 2016
Company name changed consolis payments LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 14 more events
19 Jan 2012
Director's details changed for Mr Gwilym Michael Davies on 23 December 2011
19 Jan 2012
Secretary's details changed for Mr Gwilym Michael Davies on 23 December 2011
16 Mar 2011
Accounts for a dormant company made up to 31 December 2010
11 Feb 2011
Annual return made up to 23 December 2010 with full list of shareholders
23 Dec 2009
Incorporation

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