999 Services Limited

Company Registration Number: 03886529

Company registered in England and Wales

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999 Services Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in Middlesex.

Registered Address

156A BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0AX

There are 107 companies currently registered at this postcode, including this one.

All companies at HA8 0AX

Registration Data

Company Number

03886529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £263,309£208,914£153,153£152,476£113,093£148,686
of which Cash £204,256£139,629£87,426£110,864£37,861£108,146
Total Assets £263,309£208,914£153,153£152,476£113,093£148,686
Current Liabilities £129,420£79,656£28,016£35,069£14,711£52,472
Net Current Assets £133,889£129,258£125,137£117,407£98,382£96,214
Total Net Worth £133,889£129,258£125,137£117,407£98,382£96,214

Previous Names

No previous names

Company Officers

  • M N C MANAGEMENT LTD

    Corporate Secretary

    Appointed on 8 November 2000

     

    156a
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX
    United Kingdom

  • SKORDIS, Kyriacou

    Director

    Appointed on 1 October 2016

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: March 1953

    156a Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 8 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CHRYSANDREOU YENIA, Agapi

    Director

    Appointed on 1 May 2013

    Resigned on 30 September 2016

    Nationality: Cyprus

    Occupation: Director

    Month of birth: February 1951

    156a Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX

  • LEONTI, Maroulla

    Director

    Appointed on 8 November 2000

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    156a Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 8 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Appointment of Mrs Kyriacou Skordis as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HBYSQQ. Transaction: MzE1OTMzNDk2M2FkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Agapi Chrysandreou Yenia as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HBYL4L. Transaction: MzE1OTMzMjc5M2FkaXF6a2N4.

  3. 10 October 2016 Secretary's details changed for M N C Management Ltd on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH04. Barcode: X5HBYCFT. Transaction: MzE1OTMzMDI4NWFkaXF6a2N4.

  4. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJANGY. Transaction: MzE1NDIzOTIxM2FkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQNAI. Transaction: MzEzNjcyODU2OWFkaXF6a2N4.

  6. 4 September 2015 Statement of capital following an allotment of shares on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Capital. Type: SH01. Barcode: X4F809UB. Transaction: MzEzMDM5NDM5N2FkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUXJL. Transaction: MzEyOTU1NTEzNmFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBGLE. Transaction: MzExMjY4NTE4NGFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1ZOJ. Transaction: MzEwNjQxNDMzNWFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKGHU. Transaction: MzA4OTg1NjExOWFkaXF6a2N4.

  11. 21 October 2013 Redenomination of shares. Statement of capital 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH14. Barcode: A2J5DWMW. Transaction: MzA4NzI5ODU3N2FkaXF6a2N4.

  12. 21 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI5ODUwNWFkaXF6a2N4.

  13. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN04L7. Transaction: MzA4MzE4NDM3N2FkaXF6a2N4.

  14. 7 May 2013 Appointment of Mrs Agapi Chrysandreou Yenia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VS37V. Transaction: MzA3NzU0OTY2M2FkaXF6a2N4.

  15. 7 May 2013 Termination of appointment of Maroulla Leonti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VS142. Transaction: MzA3NzU0OTAwOGFkaXF6a2N4.

  16. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEKB5. Transaction: MzA2ODYzODM5OGFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BYFADM. Transaction: MzA1OTkwMjI1NWFkaXF6a2N4.

  18. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIM7GZQD. Transaction: MzA0ODMxMTE1MGFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4JCX0M. Transaction: MzA0Mjk4NjkwMWFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3VODPK5. Transaction: MzAyODAxNDYzOGFkaXF6a2N4.

  21. 1 December 2010 Director's details changed for Mrs Maroulla Leonti on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X3VOCPK4. Transaction: MzAyODAxNDU3OWFkaXF6a2N4.

  22. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK2XKN0B. Transaction: MzAyMjcyMjk2OWFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9FQTFFY. Transaction: MzAwNDAyMDU0NmFkaXF6a2N4.

  24. 1 December 2009 Secretary's details changed for M N C Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9FQSFFX. Transaction: MzAwNDAxOTc0M2FkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Mary Chrysanthou on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVKGWENP. Transaction: MzAwMjAwOTEwMmFkaXF6a2N4.

  26. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2OG4DO0. Transaction: MjA0MjQxOTE3NmFkaXF6a2N4.

  27. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ODI5C6. Transaction: MjAxOTI2NzQ0MmFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADUVV39J. Transaction: MjAxMzgyMzEzOWFkaXF6a2N4.

  29. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NzAyN2FkaXF6a2N4.

  30. 8 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2NzkyN2FkaXF6a2N4.

  31. 30 November 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NzQ1M2FkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1NTkyNWFkaXF6a2N4.

  33. 30 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQzOTk1M2FkaXF6a2N4.

  34. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODkxMzI5NWFkaXF6a2N4.

  35. 15 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgyODA1MGFkaXF6a2N4.

  36. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NDI3MWFkaXF6a2N4.

  37. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTgxNzg3OWFkaXF6a2N4.

  38. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3MTAxMWFkaXF6a2N4.

  39. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNzk5OTc0MmFkaXF6a2N4.

  40. 5 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2OTQ0OGFkaXF6a2N4.

  41. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzUyMTc2M2FkaXF6a2N4.

  42. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxODI1NmFkaXF6a2N4.

  43. 21 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY5NTM1M2FkaXF6a2N4.

  44. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2Nzc4NWFkaXF6a2N4.

  45. 16 November 2000 Registered office changed on 16/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAzNDEyN2FkaXF6a2N4.

  46. 16 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU5NTYyMGFkaXF6a2N4.

  47. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzNzE5M2FkaXF6a2N4.

  48. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY3MzMyM2FkaXF6a2N4.

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