JOHNKAY.COM LTD
LONDON LES COPAINS LIMITED NOVOBAY LIMITED

Hellopages » Greater London » Westminster » NW1 5AF

Company number 03419198
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 87 DORSET HOUSE, GLOUCESTER PLACE, LONDON, ENGLAND, NW1 5AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 17 Shouldham Street London W1H 5FL to 87 Dorset House Gloucester Place London NW1 5AF on 27 February 2017; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JOHNKAY.COM LTD are www.johnkaycom.co.uk, and www.johnkay-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Johnkay Com Ltd is a Private Limited Company. The company registration number is 03419198. Johnkay Com Ltd has been working since 13 August 1997. The present status of the company is Active. The registered address of Johnkay Com Ltd is 87 Dorset House Gloucester Place London England Nw1 5af. The company`s financial liabilities are £92.78k. It is £11.92k against last year. The cash in hand is £86.36k. It is £-5.86k against last year. And the total assets are £100.26k, which is £8.04k against last year. CHARRINGTON, Josephine Marie is a Secretary of the company. KAY, John Anderson, Professor is a Director of the company. Secretary SHEMILT, Carmen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


johnkay.com Key Finiance

LIABILITIES £92.78k
+14%
CASH £86.36k
-7%
TOTAL ASSETS £100.26k
+8%
All Financial Figures

Current Directors

Secretary
CHARRINGTON, Josephine Marie
Appointed Date: 29 August 2000
Director
KAY, John Anderson, Professor
Appointed Date: 22 August 1997
77 years old

Resigned Directors

Secretary
SHEMILT, Carmen
Resigned: 16 August 2000
Appointed Date: 22 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 13 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Professor John Anderson Kay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JOHNKAY.COM LTD Events

27 Feb 2017
Registered office address changed from 17 Shouldham Street London W1H 5FL to 87 Dorset House Gloucester Place London NW1 5AF on 27 February 2017
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
12 Nov 1997
New secretary appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
01 Oct 1997
Company name changed novobay LIMITED\certificate issued on 02/10/97
13 Aug 1997
Incorporation

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