Company number 03271821
Status Active
Incorporation Date 31 October 1996
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 ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of COMPANY NUMBER 03271821 LIMITED are www.companynumber03271821.co.uk, and www.company-number-03271821.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Company Number 03271821 Limited is a Private Limited Company.
The company registration number is 03271821. Company Number 03271821 Limited has been working since 31 October 1996.
The present status of the company is Active. The registered address of Company Number 03271821 Limited is 5th Floor 89 New Bond Street London W1s 1da. . PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary KIDGER, Julian has been resigned. Secretary PARNABY, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HANKLIN, Michael has been resigned. Director KIDGER, Julian has been resigned. Director PARNABY, Paul has been resigned. Director RICHARDSON, Nicola Rose has been resigned. Director SHEARME, John Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 01 November 1996
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 November 1996
Appointed Date: 31 October 1996
Director
HANKLIN, Michael
Resigned: 01 September 1999
Appointed Date: 24 December 1997
54 years old
Director
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 01 April 1998
58 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 07 April 2005
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 November 1996
Appointed Date: 31 October 1996
Persons With Significant Control
Qdos Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPANY NUMBER 03271821 LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 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 James Parry as a director on 16 May 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 89 more events
18 Nov 1996
Director resigned
18 Nov 1996
New director appointed
18 Nov 1996
New secretary appointed
18 Nov 1996
Registered office changed on 18/11/96 from: 31 corsham street, london, N1 6DR
31 Oct 1996
Incorporation
26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied
on 15 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 April 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied
on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…