Company number 05060411
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of \ COMPANY LTD are www.company.co.uk, and www.company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Company Ltd is a Private Limited Company.
The company registration number is 05060411. Company Ltd has been working since 02 March 2004.
The present status of the company is Active. The registered address of Company Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 02 March 2004
Resigned Directors
Director
COALES, Edwina
Resigned: 20 May 2016
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 20 May 2016
Appointed Date: 02 March 2004
Persons With Significant Control
Mr. Waris Khan
Notified on: 13 August 2016
46 years old
Nature of control: Right to appoint and remove directors
\ COMPANY LTD Events
08 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 May 2016
Appointment of Mr Waris Khan as a director on 20 May 2016
23 May 2016
Termination of appointment of Edwina Coales as a director on 20 May 2016
...
... and 29 more events
25 Apr 2006
Return made up to 25/04/06; full list of members
06 Feb 2006
Accounts for a dormant company made up to 31 March 2005
28 Apr 2005
Return made up to 28/04/05; full list of members
18 Mar 2004
Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR
02 Mar 2004
Incorporation
