? WHAT IF ! INVENTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02825514
Status Active
Incorporation Date 9 June 1993
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Director's details changed for Matthew Kingdon on 28 May 2016. The most likely internet sites of ? WHAT IF ! INVENTORS LIMITED are www.whatifinventors.co.uk, and www.what-if-inventors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. What If Inventors Limited is a Private Limited Company. The company registration number is 02825514. What If Inventors Limited has been working since 09 June 1993. The present status of the company is Active. The registered address of What If Inventors Limited is 5th Floor 89 New Bond Street London W1s 1da. . HOARE, Julia Louise is a Secretary of the company. ALLAN, David is a Director of the company. KINGDON, Matthew is a Director of the company. Secretary KINGDON, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUDKIN, Darren has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOARE, Julia Louise
Appointed Date: 01 January 2007

Director
ALLAN, David
Appointed Date: 09 June 1993
62 years old

Director
KINGDON, Matthew
Appointed Date: 09 June 1993
62 years old

Resigned Directors

Secretary
KINGDON, Matthew
Resigned: 01 January 2007
Appointed Date: 09 June 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1993

Director
RUDKIN, Darren
Resigned: 30 July 2004
Appointed Date: 01 October 1997
60 years old

? WHAT IF ! INVENTORS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

21 Jun 2016
Director's details changed for Matthew Kingdon on 28 May 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000

...
... and 64 more events
28 Jul 1994
Registered office changed on 28/07/94 from: 111 regents park road london NW1 8UG

28 Jul 1994
Return made up to 09/06/94; full list of members
  • 363(287) ‐ Registered office changed on 28/07/94

20 Jul 1993
Accounting reference date notified as 30/04

16 Jun 1993
Secretary resigned

09 Jun 1993
Incorporation

? WHAT IF ! INVENTORS LIMITED Charges

3 March 2000
Guarantee & debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1998
Legal charge
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The glassworks 3-4 ashland place l/b of city of westminster.
28 May 1998
Debenture
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…