MUTANDERIS 534 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG

Company number 06046864
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address C/ODIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of MUTANDERIS 534 LIMITED are www.mutanderis534.co.uk, and www.mutanderis-534.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mutanderis 534 Limited is a Private Limited Company. The company registration number is 06046864. Mutanderis 534 Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Mutanderis 534 Limited is C Odigital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary MESSER, Kieron has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director HEFFERMAN, Stewart John, Dr has been resigned. Director HOLGATE, Nicholas James has been resigned. Director MCINTOSH, David Bainbridge has been resigned. Director PROCTOR, Stephen Kenneth has been resigned. Director ROONEY, Barry Lee has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 04 January 2013
Director
DOFFMAN, Zak
Appointed Date: 04 January 2013
53 years old
Director
EVANS, Colin Michael
Appointed Date: 04 January 2013
57 years old

Resigned Directors

Secretary
MESSER, Kieron
Resigned: 14 July 2009
Appointed Date: 06 February 2007
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 10 January 2007
Director
HEFFERMAN, Stewart John, Dr
Resigned: 27 April 2012
Appointed Date: 01 June 2009
60 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 04 January 2013
50 years old
Director
MCINTOSH, David Bainbridge
Resigned: 01 June 2009
Appointed Date: 06 February 2007
79 years old
Director
PROCTOR, Stephen Kenneth
Resigned: 04 January 2013
Appointed Date: 27 April 2012
90 years old
Director
ROONEY, Barry Lee
Resigned: 04 January 2013
Appointed Date: 27 April 2012
57 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 06 February 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Omniperception Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

MUTANDERIS 534 LIMITED Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Jun 2015
Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/Odigital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
...
... and 38 more events
22 Feb 2007
Director resigned
22 Feb 2007
New secretary appointed
22 Feb 2007
New director appointed
22 Feb 2007
Registered office changed on 22/02/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS
10 Jan 2007
Incorporation

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