Full Company Report |
Includes
|
Last balance sheet date | 2022-01-31 | |
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Employees | £1 | -100.00% |
Total assets | £147,035 | -21.39% |
Company type | Private Limited Company, Liquidation |
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Company Number | 03786387 |
Record last updated | Wednesday, February 21, 2024 8:05:48 AM UTC |
Official Address | 25 Harley Street Marylebone High, Marylebone High Street There are 2,281 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9BR |
Sector | independent, limit, management, production, programme |
Document Type | Publication date | Download link | |
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Registry | Feb 3, 2022 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Feb 3, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Oct 31, 2018 | Resignation of one Secretary (a woman) | |
Registry | Oct 31, 2018 | Appointment of a woman as Director | |
Registry | Jun 1, 2017 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 4, 2000 | Appointment of a woman | |
Registry | Jun 10, 1999 | Appointment of a man as Lawyer and Director |