INDISPENSABLE LIMITED
LONDON HAILDRIVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9EJ
Company number 07442151
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, SW1X 9EJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10 . The most likely internet sites of INDISPENSABLE LIMITED are www.indispensable.co.uk, and www.indispensable.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indispensable Limited is a Private Limited Company. The company registration number is 07442151. Indispensable Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Indispensable Limited is 3a Pont Street London Sw1x 9ej. . MARLETTA, Concetto is a Secretary of the company. MARLETTA, Concetto is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MARLETTA, Concetto
Appointed Date: 24 January 2011
Director
MARLETTA, Concetto
Appointed Date: 24 January 2011
60 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 January 2011
Appointed Date: 17 November 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 24 January 2011
Appointed Date: 17 November 2010
55 years old
Director
PUDGE, David John
Resigned: 24 January 2011
Appointed Date: 17 November 2010
60 years old

Persons With Significant Control

Mr Concetto Valerio Marletta
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INDISPENSABLE LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
02 Nov 2015
Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
27 Jan 2011
Appointment of Concetto Marletta as a secretary
27 Jan 2011
Appointment of Concetto Marletta as a director
25 Jan 2011
Company name changed haildrive LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
25 Jan 2011
Change of name notice
17 Nov 2010
Incorporation

INDISPENSABLE LIMITED Charges

28 October 2014
Charge code 0744 2151 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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