NO LOSSES PERMITTED LIMITED
LONDON CHARTONICS LIMITED

Hellopages » Greater London » Westminster » W1W 7LA

Company number 06809660
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed chartonics LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of NO LOSSES PERMITTED LIMITED are www.nolossespermitted.co.uk, and www.no-losses-permitted.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. No Losses Permitted Limited is a Private Limited Company. The company registration number is 06809660. No Losses Permitted Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of No Losses Permitted Limited is 41 Great Portland Street London W1w 7la. . FLACK, Andrew Neil Campbell is a Director of the company. WILLIAMSON FLACK, Mary Deborah Jane is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLACK, Andrew Neil Campbell
Appointed Date: 04 February 2009
66 years old
Director
WILLIAMSON FLACK, Mary Deborah Jane
Appointed Date: 04 February 2009
65 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Director
COWAN, Graham Michael
Resigned: 04 February 2009
Appointed Date: 04 February 2009
82 years old

Persons With Significant Control

Mr Andrew Neil Campbell Flack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary Deborah Jane Williamson Flack
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO LOSSES PERMITTED LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Company name changed chartonics LIMITED\certificate issued on 30/04/16
  • RES15 ‐ Change company name resolution on 2016-04-05
30 Apr 2016
Change of name notice
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 23 more events
25 Feb 2009
Registered office changed on 25/02/2009 from 41 great portland street london W1W 7LA united kingdom
10 Feb 2009
Registered office changed on 10/02/2009 from the studio st nicholas close elstree herts. WD6 3EW
10 Feb 2009
Appointment terminated secretary qa registrars LIMITED
10 Feb 2009
Appointment terminated director graham cowan
04 Feb 2009
Incorporation

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