MAKE NEW FRIENDS LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 04645634
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of MAKE NEW FRIENDS LIMITED are www.makenewfriends.co.uk, and www.make-new-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make New Friends Limited is a Private Limited Company. The company registration number is 04645634. Make New Friends Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Make New Friends Limited is 27 Old Gloucester Street London Wc1n 3xx. The company`s financial liabilities are £0.06k. It is £-0.92k against last year. The cash in hand is £0.1k. It is £-1.05k against last year. And the total assets are £0.24k, which is £-1.05k against last year. SMITH, Mark James is a Secretary of the company. MUSSON, Roberta Jane is a Director of the company. SMITH, Mark James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


make new friends Key Finiance

LIABILITIES £0.06k
-94%
CASH £0.1k
-92%
TOTAL ASSETS £0.24k
-82%
All Financial Figures

Current Directors

Secretary
SMITH, Mark James
Appointed Date: 23 January 2003
Director
MUSSON, Roberta Jane
Appointed Date: 23 January 2003
56 years old
Director
SMITH, Mark James
Appointed Date: 23 January 2003
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Mark James Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Roberta Jane Musson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE NEW FRIENDS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 29 more events
13 Feb 2004
Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003
Director's particulars changed
03 Mar 2003
Registered office changed on 03/03/03 from: atherton villa brantham hill manningtree CO11 1SZ
23 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

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