ANALOGUE FIX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1NG

Company number 05287613
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 70 CINNABAR WHARF EAST, 28 WAPPING HIGH STREET, LONDON, E1W 1NG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ANALOGUE FIX LIMITED are www.analoguefix.co.uk, and www.analogue-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Analogue Fix Limited is a Private Limited Company. The company registration number is 05287613. Analogue Fix Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Analogue Fix Limited is 70 Cinnabar Wharf East 28 Wapping High Street London E1w 1ng. . PURKISS, Lucy Ann is a Secretary of the company. BARTON, Paul Andrew is a Director of the company. Secretary BARTON, Paul Andrew has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PURKISS, Lucy Ann has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PURKISS, Lucy Ann
Appointed Date: 01 December 2006
Director
BARTON, Paul Andrew
Appointed Date: 16 November 2004
60 years old

Resigned Directors

Secretary
BARTON, Paul Andrew
Resigned: 01 December 2006
Appointed Date: 16 November 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
PURKISS, Lucy Ann
Resigned: 01 December 2006
Appointed Date: 16 November 2004
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Paul Andrew Barton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANALOGUE FIX LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 23 more events
11 Dec 2004
Director resigned
11 Dec 2004
Registered office changed on 11/12/04 from: p o box 55 7 spa road london SE16 3QQ
11 Dec 2004
New secretary appointed;new director appointed
11 Dec 2004
New director appointed
16 Nov 2004
Incorporation

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