Company number 04184302
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Mark Paul Cohen on 3 March 2017. The most likely internet sites of LABELISTIC LIMITED are www.labelistic.co.uk, and www.labelistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Labelistic Limited is a Private Limited Company.
The company registration number is 04184302. Labelistic Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Labelistic Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . COHEN, Anita is a Secretary of the company. COHEN, Anita is a Director of the company. COHEN, Mark Paul is a Director of the company. HYDE, David Brian Timothy is a Director of the company. Secretary WILSON, Clare has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GERSHINSON, Richard Stephen has been resigned. Director HAYDAY, Roy James has been resigned. Director MAHON, Sharon has been resigned. Director RUSHTON, Susan Mary has been resigned. Director WILSON, Clare has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
labelistic Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILSON, Clare
Resigned: 17 July 2009
Appointed Date: 21 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
HAYDAY, Roy James
Resigned: 07 February 2011
Appointed Date: 17 July 2009
73 years old
Director
MAHON, Sharon
Resigned: 13 December 2012
Appointed Date: 17 July 2009
57 years old
Director
WILSON, Clare
Resigned: 17 July 2009
Appointed Date: 21 March 2001
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Persons With Significant Control
Byways Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LABELISTIC LIMITED Events
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Director's details changed for Mr Mark Paul Cohen on 3 March 2017
29 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
28 Mar 2001
New secretary appointed;new director appointed
28 Mar 2001
Registered office changed on 28/03/01 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
21 Mar 2001
Incorporation