PUCK TWO LTD
VISIONPLEX LIMITED

Hellopages » Greater London » Westminster » W1N 1HB

Company number 04039523
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 5 HARLEY PLACE, LONDON, W1N 1HB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PUCK TWO LTD are www.pucktwo.co.uk, and www.puck-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Puck Two Ltd is a Private Limited Company. The company registration number is 04039523. Puck Two Ltd has been working since 24 July 2000. The present status of the company is Active. The registered address of Puck Two Ltd is 5 Harley Place London W1n 1hb. . SCOTT, Mike is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SCOTT, Mike
Appointed Date: 01 August 2000
66 years old

Resigned Directors

Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 01 August 2000
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 24 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 24 July 2000

PUCK TWO LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
12 Aug 2000
Company name changed visionplex LIMITED\certificate issued on 14/08/00
07 Aug 2000
Registered office changed on 07/08/00 from: 788-790 finchley road london NW11 7TJ
24 Jul 2000
Incorporation

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