Company number 03850694
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of EINSTEINS OCTOPUS LIMITED are www.einsteinsoctopus.co.uk, and www.einsteins-octopus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Einsteins Octopus Limited is a Private Limited Company.
The company registration number is 03850694. Einsteins Octopus Limited has been working since 30 September 1999.
The present status of the company is Active. The registered address of Einsteins Octopus Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . PLETTS, Sarah is a Secretary of the company. PLETTS, Paul Anthony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 30 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 1999
Appointed Date: 30 September 1999
Persons With Significant Control
Paul Anthony Pletts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EINSTEINS OCTOPUS LIMITED Events
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
27 Jul 2015
Total exemption full accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 35 more events
21 Oct 1999
New director appointed
21 Oct 1999
New secretary appointed
13 Oct 1999
Company name changed laserdent LIMITED\certificate issued on 14/10/99
11 Oct 1999
Registered office changed on 11/10/99 from: 120 east road london N1 6AA
30 Sep 1999
Incorporation