Company number 09239039
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Previous accounting period extended from 30 September 2015 to 29 March 2016. The most likely internet sites of 999 APPLIANCES LIMITED are www.999appliances.co.uk, and www.999-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 999 Appliances Limited is a Private Limited Company.
The company registration number is 09239039. 999 Appliances Limited has been working since 29 September 2014.
The present status of the company is Active. The registered address of 999 Appliances Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MOONEY, Nicholas James is a Director of the company. SCOGINGS, Steven Anthony is a Director of the company. WELLINGTON, Andrew Richard is a Director of the company. The company operates in "Publishing of directories and mailing lists".
Current Directors
999 APPLIANCES LIMITED Events
26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 March 2016
26 May 2016
Previous accounting period extended from 30 September 2015 to 29 March 2016
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
19 May 2015
Appointment of Nicholas Mooney as a director on 26 April 2015
...
... and 3 more events
19 May 2015
Change of share class name or designation
19 May 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
26 Apr 2015
Sub-division of shares on 25 February 2015
02 Apr 2015
Resolutions
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RES13 ‐
Subdiv 25/02/2015
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RES13 ‐
Subdiv 25/02/2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
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MODEL ARTICLES ‐
Model articles adopted