Company number 09760455
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-09
; Appointment of Mr Daniel Debis as a secretary on 9 November 2016; Appointment of Mr Daniel Debis as a director on 9 November 2016. The most likely internet sites of SPEED BARGAINS LIMITED are www.speedbargains.co.uk, and www.speed-bargains.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Speed Bargains Limited is a Private Limited Company.
The company registration number is 09760455. Speed Bargains Limited has been working since 03 September 2015.
The present status of the company is Active. The registered address of Speed Bargains Limited is 85 Great Portland Street London England W1w 7lt. . DEBIS, Daniel is a Secretary of the company. DEBIS, Daniel is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
speed bargains Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CFS SECRETARIES LIMITED
Resigned: 09 November 2016
Appointed Date: 03 September 2015
Persons With Significant Control
Mr Bryan Anthony Thornton
Notified on: 2 September 2016
70 years old
Nature of control: Right to appoint and remove directors
SPEED BARGAINS LIMITED Events
10 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-09
09 Nov 2016
Appointment of Mr Daniel Debis as a secretary on 9 November 2016
09 Nov 2016
Appointment of Mr Daniel Debis as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Bryan Anthony Thornton as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Cfs Secretaries Limited as a director on 9 November 2016
09 Nov 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 85 Great Portland Street London W1W 7LT on 9 November 2016
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
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MODEL ARTICLES ‐
Model articles adopted