(EN)10 LIMITED
LONDON BREATHSCAN INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 8HY

Company number 07159500
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 81 PICCADILLY, 4TH FLOOR, LONDON, ENGLAND, W1J 8HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of (EN)10 LIMITED are www.en10.co.uk, and www.en-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. En 10 Limited is a Private Limited Company. The company registration number is 07159500. En 10 Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of En 10 Limited is 81 Piccadilly 4th Floor London England W1j 8hy. The company`s financial liabilities are £2.06k. It is £0k against last year. The cash in hand is £5.17k. It is £-0.07k against last year. And the total assets are £5.59k, which is £-3.93k against last year. JENKINS, Darren, M is a Director of the company. Director COX, James Alexander Haydn has been resigned. Director MARSHALL, Gary William has been resigned. Director NICOLETTE, Thomas has been resigned. Director WEST, Peter James has been resigned. Director WRIGHT, Kevin William has been resigned. The company operates in "Other human health activities".


(en)10 Key Finiance

LIABILITIES £2.06k
+0%
CASH £5.17k
-2%
TOTAL ASSETS £5.59k
-42%
All Financial Figures

Current Directors

Director
JENKINS, Darren, M
Appointed Date: 19 June 2013
57 years old

Resigned Directors

Director
COX, James Alexander Haydn
Resigned: 28 August 2014
Appointed Date: 19 June 2013
57 years old
Director
MARSHALL, Gary William
Resigned: 09 December 2013
Appointed Date: 11 March 2011
65 years old
Director
NICOLETTE, Thomas
Resigned: 19 June 2013
Appointed Date: 18 March 2010
75 years old
Director
WEST, Peter James
Resigned: 14 November 2014
Appointed Date: 09 September 2014
47 years old
Director
WRIGHT, Kevin William
Resigned: 19 June 2013
Appointed Date: 16 February 2010
69 years old

Persons With Significant Control

M Darren Jenkins
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

(EN)10 LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Registered office address changed from 37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH to 81 Piccadilly 4th Floor London W1J 8HY on 16 September 2015
...
... and 23 more events
17 Mar 2011
Appointment of Gary Marshall as a director
29 Sep 2010
Statement of capital following an allotment of shares on 18 March 2010
  • GBP 900
29 Sep 2010
Appointment of Thomas Nicolette as a director
29 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2010
Incorporation

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