Company number 04169142
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 53 ELIZABETH COURT, ST ALBANS, HERTS, AL4 9JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of SONG SING LIMITED are www.songsing.co.uk, and www.song-sing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Song Sing Limited is a Private Limited Company.
The company registration number is 04169142. Song Sing Limited has been working since 27 February 2001.
The present status of the company is Active. The registered address of Song Sing Limited is 53 Elizabeth Court St Albans Herts Al4 9jd. . PALMER, Nattaporn is a Secretary of the company. PALMER, Andrew Bernhard is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PALMER, Alec has been resigned. Secretary PALMER, Esther has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PALMER, Alec has been resigned. Director PALMER, Esther has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 27 February 2001
Secretary
PALMER, Alec
Resigned: 03 July 2002
Appointed Date: 01 April 2001
Secretary
PALMER, Esther
Resigned: 19 September 2008
Appointed Date: 03 July 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 27 February 2001
Director
PALMER, Alec
Resigned: 03 July 2002
Appointed Date: 01 April 2001
100 years old
Director
PALMER, Esther
Resigned: 07 November 2005
Appointed Date: 03 July 2002
96 years old
Persons With Significant Control
Mr Andy Palmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SONG SING LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 29 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
08 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 37 more events
15 Mar 2001
Ad 01/03/01--------- £ si 90@1=90 £ ic 1/91
07 Mar 2001
Director resigned
07 Mar 2001
Secretary resigned
07 Mar 2001
Registered office changed on 07/03/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
27 Feb 2001
Incorporation