COMPANY NO. 05649030 LIMITED
LONDON THE TANGLEWOOD RESTAURANT LIMITED THE COPPER HORSE (YORK) LIMITED QDOS (SERVICES) LIMITED IQ LITERARY AND CREATIVE LIMITED

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Company number 05649030
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of COMPANY NO. 05649030 LIMITED are www.companyno05649030.co.uk, and www.company-no-05649030.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Company No 05649030 Limited is a Private Limited Company. The company registration number is 05649030. Company No 05649030 Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Company No 05649030 Limited is 5th Floor 89 New Bond Street London W1s 1da. . RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary PARNABY, Paul has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILES, James John has been resigned. Director PARNABY, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RUSSELL, Julian
Appointed Date: 16 May 2016
57 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 08 December 2005
66 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 08 December 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 06 May 2010
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 06 May 2010
Appointed Date: 01 October 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
GILES, James John
Resigned: 21 September 2012
Appointed Date: 31 March 2010
50 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 08 December 2005
55 years old

Persons With Significant Control

Hq Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANY NO. 05649030 LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr Julian Russell as a director on 16 May 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
04 Jan 2007
Return made up to 08/12/06; full list of members
04 Jan 2007
Location of register of members
19 Jul 2006
Registered office changed on 19/07/06 from: 8 king street covent garden london WC2E 8HN
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

COMPANY NO. 05649030 LIMITED Charges

4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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