INSIGNIA LIFESTYLE BOUTIQUE LIMITED
LONDON AME INVESTMENTS LTD

Hellopages » Greater London » Westminster » W1H 1DP
Company number 04361276
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address E E D, 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of INSIGNIA LIFESTYLE BOUTIQUE LIMITED are www.insignialifestyleboutique.co.uk, and www.insignia-lifestyle-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Insignia Lifestyle Boutique Limited is a Private Limited Company. The company registration number is 04361276. Insignia Lifestyle Boutique Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Insignia Lifestyle Boutique Limited is E E D 78 York Street London W1h 1dp. The company`s financial liabilities are £3.57k. It is £3.57k against last year. The cash in hand is £15.5k. It is £15.5k against last year. And the total assets are £164.44k, which is £164.44k against last year. KESIDY, George is a Secretary of the company. KESIDY, George is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ALASANIA, Timur has been resigned. Director AVERIN, Denis Vladimirovich has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


insignia lifestyle boutique Key Finiance

LIABILITIES £3.57k
+357100%
CASH £15.5k
TOTAL ASSETS £164.44k
+16443600%
All Financial Figures

Current Directors

Secretary
KESIDY, George
Appointed Date: 30 January 2002
Director
KESIDY, George
Appointed Date: 23 April 2015
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Director
ALASANIA, Timur
Resigned: 13 December 2010
Appointed Date: 30 January 2002
74 years old
Director
AVERIN, Denis Vladimirovich
Resigned: 23 April 2015
Appointed Date: 13 December 2010
47 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr George Kesidy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INSIGNIA LIFESTYLE BOUTIQUE LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
24 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
28 Jan 2002
Incorporation

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