COVENT GARDEN SOLOISTS LIMITED
LONDON TRIPTYCH PROMOTIONS LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02623915
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 7,000 ; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COVENT GARDEN SOLOISTS LIMITED are www.coventgardensoloists.co.uk, and www.covent-garden-soloists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Covent Garden Soloists Limited is a Private Limited Company. The company registration number is 02623915. Covent Garden Soloists Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Covent Garden Soloists Limited is 5th Floor 89 New Bond Street London W1s 1da. . NICHOLSON, Pamela Soei Luang is a Secretary of the company. NICHOLSON, Pamela Soei Luang is a Director of the company. VASSILEV, Vasko Petrov is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUA, Kim Luang has been resigned. Director DRUCKER, Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Pamela Soei Luang
Appointed Date: 15 August 1991
Director
NICHOLSON, Pamela Soei Luang
Appointed Date: 15 August 1991
69 years old
Director
VASSILEV, Vasko Petrov
Appointed Date: 08 August 2008
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1991
Appointed Date: 26 June 1991
Director
CHUA, Kim Luang
Resigned: 23 September 2010
95 years old
Director
DRUCKER, Gerald
Resigned: 12 May 1993
Appointed Date: 15 August 1991
100 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1991
Appointed Date: 26 June 1991

COVENT GARDEN SOLOISTS LIMITED Events

11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 7,000
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,000
16 Sep 2014
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 16 September 2014
...
... and 63 more events
27 Aug 1991
New secretary appointed;director resigned;new director appointed
22 Aug 1991
Company name changed madelocal LIMITED\certificate issued on 23/08/91
22 Aug 1991
Company name changed\certificate issued on 22/08/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1991
Incorporation

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