PAINTED ILLUSIONS LIMITED

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Company number 03010304
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 38 BARK PLACE, LONDON, W2 4AT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of PAINTED ILLUSIONS LIMITED are www.paintedillusions.co.uk, and www.painted-illusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Painted Illusions Limited is a Private Limited Company. The company registration number is 03010304. Painted Illusions Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Painted Illusions Limited is 38 Bark Place London W2 4at. . MASSEY-COOK, Sophia Alice is a Secretary of the company. MASSEY-COOK, Peter Francis is a Director of the company. MASSEY-COOK, Sophia Alice is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BARRATT, Fiona has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MASSEY-COOK, Sophia Alice
Appointed Date: 19 January 1995
Director
MASSEY-COOK, Peter Francis
Appointed Date: 02 January 2002
61 years old
Director
MASSEY-COOK, Sophia Alice
Appointed Date: 19 January 1995
57 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 16 January 1995
Director
BARRATT, Fiona
Resigned: 02 January 2002
Appointed Date: 19 January 1995
88 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mrs Sophia Alice Massey-Cook
Notified on: 25 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Francis Massey-Cook
Notified on: 25 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAINTED ILLUSIONS LIMITED Events

25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 56 more events
07 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Registered office changed on 07/02/95 from: 46A syon lane osterley middlesex TW7 5NQ
26 Jan 1995
Company name changed imist LIMITED\certificate issued on 27/01/95
16 Jan 1995
Incorporation

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