LOCKED ON LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04130848
Status Active - Proposal to Strike off
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of LOCKED ON LTD. are www.lockedon.co.uk, and www.locked-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Locked On Ltd is a Private Limited Company. The company registration number is 04130848. Locked On Ltd has been working since 27 December 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Locked On Ltd is 5th Floor 89 New Bond Street London W1s 1da. . NASHNUSH, Tarik Ali is a Secretary of the company. NASHNUSH, Tarik Ali is a Director of the company. NASHNUSH, Ziad is a Director of the company. WORTHINGTON, Nicholas Fraser is a Director of the company. Secretary FLINT, Jean Elizabeth has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director FLINT, Jean Elizabeth has been resigned. Director TEMPORAL, Melanie Jean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NASHNUSH, Tarik Ali
Appointed Date: 02 March 2001
Director
NASHNUSH, Tarik Ali
Appointed Date: 02 March 2001
58 years old
Director
NASHNUSH, Ziad
Appointed Date: 02 March 2001
56 years old
Director
WORTHINGTON, Nicholas Fraser
Appointed Date: 02 March 2001
55 years old

Resigned Directors

Secretary
FLINT, Jean Elizabeth
Resigned: 02 March 2001
Appointed Date: 27 December 2000
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
FLINT, Jean Elizabeth
Resigned: 02 March 2001
Appointed Date: 27 December 2000
92 years old
Director
TEMPORAL, Melanie Jean
Resigned: 01 March 2001
Appointed Date: 27 December 2000
56 years old

Persons With Significant Control

Pure Groove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKED ON LTD. Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015
...
... and 37 more events
30 Oct 2002
New director appointed
03 Sep 2002
First Gazette notice for compulsory strike-off
19 Mar 2001
Director resigned
12 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

Similar Companies

LOCKED INNS LTD LOCKED LIMITED LOCKED OUT PROPERTY MAINTENANCE LIMITED LOCKED PICTURES LIMITED LOCKED SAFETY PRODUCTS CO., LTD LOCKED SOLUTIONS LIMITED LOCKED SPACE TECHNOLOGY LIMITED