CASUAL CHALLENGE ARCADE LTD.
LONDON IASSIST LIMITED

Hellopages » Greater London » Westminster » W1S 1YH

Company number 07927189
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CASUAL CHALLENGE ARCADE LTD. are www.casualchallengearcade.co.uk, and www.casual-challenge-arcade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Casual Challenge Arcade Ltd is a Private Limited Company. The company registration number is 07927189. Casual Challenge Arcade Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Casual Challenge Arcade Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. ARROYO ROJAS, Graciela is a Director of the company. Director BRAND, Diane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 13 August 2013
Director
ARROYO ROJAS, Graciela
Appointed Date: 28 March 2012
44 years old

Resigned Directors

Director
BRAND, Diane
Resigned: 28 March 2012
Appointed Date: 27 January 2012
62 years old

Persons With Significant Control

Miss Graciela Arroyo Rojas
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CASUAL CHALLENGE ARCADE LTD. Events

09 May 2017
Confirmation statement made on 28 March 2017 with updates
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
16 Mar 2016
Accounts for a dormant company made up to 31 January 2016
03 Sep 2015
Accounts for a dormant company made up to 31 January 2015
13 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 8 more events
28 Mar 2012
Company name changed iassist LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
28 Mar 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2012
Appointment of Mrs Graciela Arroyo Rojas as a director
28 Mar 2012
Termination of appointment of Diane Brand as a director
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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