PYTHAGORAS CONCEPTS LIMITED

Hellopages » Greater London » Westminster » W1F 7DA

Company number 02834393
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 21 CARNABY STREET, LONDON, W1F 7DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PYTHAGORAS CONCEPTS LIMITED are www.pythagorasconcepts.co.uk, and www.pythagoras-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Pythagoras Concepts Limited is a Private Limited Company. The company registration number is 02834393. Pythagoras Concepts Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Pythagoras Concepts Limited is 21 Carnaby Street London W1f 7da. The company`s financial liabilities are £611.1k. It is £148.25k against last year. And the total assets are £115.65k, which is £37.04k against last year. MAN, Wai Yin is a Secretary of the company. LEE, Anna is a Director of the company. MAN, Wai Yin is a Director of the company. Secretary KWOK, Kenneth has been resigned. Secretary TO, Jennie has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KWOK, Kenneth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


pythagoras concepts Key Finiance

LIABILITIES £611.1k
+32%
CASH n/a
TOTAL ASSETS £115.65k
+47%
All Financial Figures

Current Directors

Secretary
MAN, Wai Yin
Appointed Date: 01 January 2004
Director
LEE, Anna
Appointed Date: 08 July 1993
59 years old
Director
MAN, Wai Yin
Appointed Date: 01 January 2004
55 years old

Resigned Directors

Secretary
KWOK, Kenneth
Resigned: 15 August 1996
Appointed Date: 08 July 1993
Secretary
TO, Jennie
Resigned: 01 January 2004
Appointed Date: 15 August 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993
Director
KWOK, Kenneth
Resigned: 01 February 1997
Appointed Date: 08 July 1993
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993

Persons With Significant Control

Ms Anna Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wai Yin Man
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYTHAGORAS CONCEPTS LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
25 Jul 1993
Accounting reference date notified as 31/03
20 Jul 1993
Registered office changed on 20/07/93 from: 372 old street london EC1V 9LT
20 Jul 1993
Director resigned;new director appointed
20 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
08 Jul 1993
Incorporation

PYTHAGORAS CONCEPTS LIMITED Charges

29 July 1994
Deed of rent deposit
Delivered: 1 August 1994
Status: Satisfied on 28 October 2004
Persons entitled: Wereldhave Property Corporation PLC
Description: A rent deposit in the sum of £21,150 or any increase sum…

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