* LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05062633
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of * LTD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ltd is a Private Limited Company. The company registration number is 05062633. Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 03 March 2004

Director
KHAN, Waris
Appointed Date: 04 July 2013
39 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
83 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 03 March 2004

Persons With Significant Control

Mr. Waris Khan
Notified on: 17 November 2016
39 years old
Nature of control: Right to appoint and remove directors

* LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 22 more events
05 Apr 2006
Accounts for a dormant company made up to 31 March 2006
29 Dec 2005
Accounts for a dormant company made up to 31 March 2005
22 Apr 2005
Return made up to 22/04/05; full list of members
18 Mar 2004
Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR
03 Mar 2004
Incorporation

Official Credit Report
about this company

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