CHOICE AUDIO LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ
Company number 02911905
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of CHOICE AUDIO LIMITED are www.choiceaudio.co.uk, and www.choice-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Choice Audio Limited is a Private Limited Company. The company registration number is 02911905. Choice Audio Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Choice Audio Limited is 88 90 Baker Street London W1u 6tq. The company`s financial liabilities are £49.14k. It is £1.96k against last year. The cash in hand is £76.76k. It is £3.95k against last year. And the total assets are £77.26k, which is £-2.1k against last year. SHARP, Harriet is a Secretary of the company. SHARP, Harriet is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHARP, Jonathan Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


choice audio Key Finiance

LIABILITIES £49.14k
+4%
CASH £76.76k
+5%
TOTAL ASSETS £77.26k
-3%
All Financial Figures

Current Directors

Secretary
SHARP, Harriet
Appointed Date: 23 March 1994
Director
SHARP, Harriet
Appointed Date: 23 December 2005
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994
Director
SHARP, Jonathan Peter
Resigned: 29 May 2009
Appointed Date: 23 March 1994
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Harriet Sharp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHOICE AUDIO LIMITED Events

25 May 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 45 more events
12 Jun 1995
Return made up to 23/03/95; full list of members
03 May 1995
Accounts for a dormant company made up to 31 March 1995
03 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1995
Secretary resigned;director resigned;new director appointed
23 Mar 1994
Incorporation

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