DISTANTLEASE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4ET

Company number 02596099
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address 81 CALDERON ROAD, LEYTONSTONE, LONDON, E11 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3 ; Termination of appointment of Iain James Mackie as a director on 31 December 2015. The most likely internet sites of DISTANTLEASE LIMITED are www.distantlease.co.uk, and www.distantlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Distantlease Limited is a Private Limited Company. The company registration number is 02596099. Distantlease Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Distantlease Limited is 81 Calderon Road Leytonstone London E11 4et. The company`s financial liabilities are £3.54k. It is £0k against last year. The cash in hand is £3.18k. It is £0.09k against last year. And the total assets are £5.48k, which is £0.03k against last year. MACKIE, Nicolaus is a Secretary of the company. MACKIE, Anne is a Director of the company. MACKIE, Nicolaus is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MACKIE, Iain James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


distantlease Key Finiance

LIABILITIES £3.54k
CASH £3.18k
+2%
TOTAL ASSETS £5.48k
+0%
All Financial Figures

Current Directors

Secretary
MACKIE, Nicolaus
Appointed Date: 09 April 1991
Director
MACKIE, Anne
Appointed Date: 05 July 1991
86 years old
Director
MACKIE, Nicolaus
Appointed Date: 09 April 1991
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 April 1991
Appointed Date: 27 March 1991
Director
MACKIE, Iain James
Resigned: 31 December 2015
Appointed Date: 09 April 1991
90 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 April 1991
Appointed Date: 27 March 1991

DISTANTLEASE LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
20 Apr 2016
Termination of appointment of Iain James Mackie as a director on 31 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 3
...
... and 56 more events
25 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991
Director resigned;new director appointed
25 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Mar 1991
Incorporation

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