DELETEPICNIC LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 04798497
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016. The most likely internet sites of DELETEPICNIC LIMITED are www.deletepicnic.co.uk, and www.deletepicnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deletepicnic Limited is a Private Limited Company. The company registration number is 04798497. Deletepicnic Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Deletepicnic Limited is 40 Grosvenor Place London Sw1x 7en. . DEVERICK, Lisa is a Secretary of the company. BAKER, David Simon George is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director HIGSON, Robert Ian has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director RAMANY, Vakisasai Bala Poubady has been resigned. Director ROSSI, Simone has been resigned. Director SOUTO, Joe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEVERICK, Lisa
Appointed Date: 04 August 2014

Director
BAKER, David Simon George
Appointed Date: 05 February 2016
60 years old

Director
TOMBLIN, David
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 26 June 2003

Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2003
Appointed Date: 13 June 2003

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 26 June 2003
65 years old

Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 26 June 2003
73 years old

Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old

Director
RAMANY, Vakisasai Bala Poubady
Resigned: 05 February 2016
Appointed Date: 01 June 2012
50 years old

Director
ROSSI, Simone
Resigned: 01 June 2012
Appointed Date: 01 April 2011
57 years old

Director
SOUTO, Joe
Resigned: 22 June 2012
Appointed Date: 17 September 2009
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2003
Appointed Date: 13 June 2003

DELETEPICNIC LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

24 Mar 2016
Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016
24 Mar 2016
Appointment of Mr David Simon George Baker as a director on 5 February 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
26 Jun 2003
Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
13 Jun 2003
Incorporation