SNOWY MORNING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06894884
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of SNOWY MORNING LIMITED are www.snowymorning.co.uk, and www.snowy-morning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Snowy Morning Limited is a Private Limited Company. The company registration number is 06894884. Snowy Morning Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Snowy Morning Limited is 5th Floor 89 New Bond Street London W1s 1da. . WORONIECKI, Jan Felix Michael is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WORONIECKI, Jan Felix Michael
Appointed Date: 11 May 2009
66 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 May 2009
Appointed Date: 05 May 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 July 2010
Appointed Date: 11 May 2009
Director
CLIFFORD, Michael Anthony
Resigned: 11 May 2009
Appointed Date: 05 May 2009
58 years old

SNOWY MORNING LIMITED Events

27 May 2017
Confirmation statement made on 5 May 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 24 more events
20 May 2009
Director appointed jan felix michael woroniecki
11 May 2009
Registered office changed on 11/05/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
11 May 2009
Appointment terminated director michael clifford
11 May 2009
Appointment terminated secretary incorporate secretariat LIMITED
05 May 2009
Incorporation

SNOWY MORNING LIMITED Charges

21 June 2013
Charge code 0689 4884 0004
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 July 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Baltic Restaurants Limited (In Liquidation) and Paul Robert Appleton (Liquidator)
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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