INDOOR PLUS LIMITED
LONDON STILLNESS 981 LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07063529
Status Active
Incorporation Date 2 November 2009
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 thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of INDOOR PLUS LIMITED are www.indoorplus.co.uk, and www.indoor-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Indoor Plus Limited is a Private Limited Company. The company registration number is 07063529. Indoor Plus Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Indoor Plus Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director PATTINSON, Michael John has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
LEWIS, Jonathan Paul
Appointed Date: 03 December 2009
62 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 21 June 2010
Appointed Date: 03 December 2009
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 21 June 2010
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2009
Appointed Date: 02 November 2009
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 03 December 2009
70 years old
Director
PATTINSON, Michael John
Resigned: 03 December 2009
Appointed Date: 02 November 2009
56 years old
Director
T&H DIRECTORS LIMITED
Resigned: 03 December 2009
Appointed Date: 02 November 2009

Persons With Significant Control

Mr Jonathan Paul Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INDOOR PLUS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 25 more events
08 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
08 Dec 2009
Termination of appointment of T&H Secretarial Services Limited as a secretary
04 Dec 2009
Company name changed stillness 981 LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
04 Dec 2009
Change of name notice
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

INDOOR ORGANICS LTD INDOOR OUTDOOR LIMITED INDOOR REVOLUTION LIMITED INDOOR SNOW RESEARCH LIMITED INDOOR SOLUTIONS LIMITED INDOOR SPORT SERVICES LIMITED INDOOR SPORTS ARENA LIMITED