READY (123) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DW

Company number 04834592
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of READY (123) LIMITED are www.ready123.co.uk, and www.ready-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ready 123 Limited is a Private Limited Company. The company registration number is 04834592. Ready 123 Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Ready 123 Limited is Second Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Secretary RAYMOND, Jonathon Joseph has been resigned. Secretary WHALLEY, Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABDALLA, Ken has been resigned. Director DELLAL, Guy Sulman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 31 March 2011
42 years old

Resigned Directors

Secretary
RAYMOND, Jonathon Joseph
Resigned: 18 September 2006
Appointed Date: 16 July 2003
Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 18 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
ABDALLA, Ken
Resigned: 01 December 2003
Appointed Date: 16 July 2003
61 years old
Director
DELLAL, Guy Sulman
Resigned: 31 March 2011
Appointed Date: 01 December 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

READY (123) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 40 more events
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
17 Sep 2003
New secretary appointed
12 Aug 2003
New director appointed
16 Jul 2003
Incorporation

READY (123) LIMITED Charges

21 September 2006
Share charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge the investments. See the mortgage…
23 August 2006
Share charge
Delivered: 8 September 2006
Status: Satisfied on 28 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: The investments. See the mortgage charge document for full…

Similar Companies

READY TEMC LTD READY & PREPARED LIMITED READY 2 BURN LTD READY 2 DRINK LIMITED READY 2 DROP LIMITED READY 2 GO (LONDON) LTD READY 2 GO COURIERS LIMITED