729K LTD
SUTTON EMTEE LIMITED RAMESH MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Sutton » SM1 2PU

Company number 04615250
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 108 STAYTON ROAD, SUTTON, ENGLAND, SM1 2PU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 18 February 2017 GBP 105 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Director's details changed for Mr Mark Richard Butt on 21 December 2016. The most likely internet sites of 729K LTD are www.729k.co.uk, and www.729k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 729k Ltd is a Private Limited Company. The company registration number is 04615250. 729k Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of 729k Ltd is 108 Stayton Road Sutton England Sm1 2pu. The company`s financial liabilities are £232.51k. It is £28.03k against last year. And the total assets are £285.69k, which is £65.72k against last year. BUTT, Mark Richard is a Director of the company. BUTT, Tina is a Director of the company. Secretary BUTT, Mark Richard has been resigned. Secretary BUTT, Tina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


729k Key Finiance

LIABILITIES £232.51k
+13%
CASH n/a
TOTAL ASSETS £285.69k
+29%
All Financial Figures

Current Directors

Director
BUTT, Mark Richard
Appointed Date: 20 December 2002
65 years old
Director
BUTT, Tina
Appointed Date: 20 November 2015
64 years old

Resigned Directors

Secretary
BUTT, Mark Richard
Resigned: 10 December 2007
Appointed Date: 20 December 2002
Secretary
BUTT, Tina
Resigned: 20 November 2015
Appointed Date: 20 December 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Mark Richard Butt Fcca
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

729K LTD Events

19 Feb 2017
Statement of capital following an allotment of shares on 18 February 2017
  • GBP 105
13 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016
Director's details changed for Mr Mark Richard Butt on 21 December 2016
21 Dec 2016
Registered office address changed from 41 Kenny Drive Carshalton Beeches Surrey SM5 4PH to 108 Stayton Road Sutton SM1 2PU on 21 December 2016
21 Dec 2016
Director's details changed for Mrs Tina Butt on 21 December 2016
...
... and 43 more events
23 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
Registered office changed on 19/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
12 Dec 2002
Incorporation

729K LTD Charges

28 August 2007
Charge over shares
Delivered: 4 September 2007
Status: Satisfied on 19 December 2013
Persons entitled: Rowanmoor Trustees Limited and Mark Butt
Description: The securities and all income derived from the securities…

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