COMPANY (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05260920
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of COMPANY (UK) LTD are www.companyuk.co.uk, and www.company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Company Uk Ltd is a Private Limited Company. The company registration number is 05260920. Company Uk Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of Company Uk Ltd is Www Buy This Company Name Com Suite B 29 Harley Street 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 "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 15 October 2004
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 15 October 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 17 November 2016
46 years old
Nature of control: Right to appoint and remove directors

COMPANY (UK) LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 20 more events
02 Nov 2006
Accounts for a dormant company made up to 31 October 2006
05 Jan 2006
Accounts for a dormant company made up to 31 October 2005
06 Dec 2005
Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR
06 Dec 2005
Return made up to 06/12/05; full list of members
15 Oct 2004
Incorporation

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