VIOLETGUIDE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6EG

Company number 02682792
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 1 LONG DEACON ROAD, NORTH CHINGFORD, LONDON, E4 6EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of VIOLETGUIDE LIMITED are www.violetguide.co.uk, and www.violetguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 6.9 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Violetguide Limited is a Private Limited Company. The company registration number is 02682792. Violetguide Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Violetguide Limited is 1 Long Deacon Road North Chingford London E4 6eg. The company`s financial liabilities are £13.53k. It is £-0.58k against last year. The cash in hand is £5.64k. It is £2.6k against last year. And the total assets are £5.64k, which is £2.6k against last year. BLAKE, Nicholas Gordon James is a Secretary of the company. BLAKE, Jane is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


violetguide Key Finiance

LIABILITIES £13.53k
-5%
CASH £5.64k
+85%
TOTAL ASSETS £5.64k
+85%
All Financial Figures

Current Directors

Secretary
BLAKE, Nicholas Gordon James
Appointed Date: 27 April 1992
Director
BLAKE, Jane
Appointed Date: 27 April 1992
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 27 April 1992
Appointed Date: 30 January 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 27 April 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mrs Jane Lesley Blake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gordon James Blake
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIOLETGUIDE LIMITED Events

05 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 50 more events
19 May 1992
Secretary resigned;new secretary appointed
19 May 1992
Director resigned;new director appointed
19 May 1992
Registered office changed on 19/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG
19 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1992
Incorporation

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