29 Marylebone Road
There are 8 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
22 September 2015
Accounts Reference Date
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 December 2013
Accounts Next Due
30 September 2015
Returns Last Made Up
27 July 2014
Returns Next Due
24 August 2015
|of which Cash||£7,022||£76,309|
|Net Current Assets||£-652,043||£-163,141|
|Total Net Worth||£-612,660||£-149,617|
Appointed on 27 July 2012
Occupation: Chief Executive Officer
Month of birth: September 1974
Rue Du Battoir
Appointed on 27 July 2012
Resigned on 24 July 2014
The Broadgate Tower
20 Primrose Street
Appointed on 3 September 2012
Resigned on 13 December 2013
Occupation: Managing Director
Month of birth: November 1964
This information was most recently updated 08/06/2018.
Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4Mzc2NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNDU3NGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A47TNO2X. Transaction: MzEyMzg2NTE1M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUCW2. Transaction: MzEwODQxNjMwNGFkaXF6a2N4.
Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RGC1. Transaction: MzEwNTU4MDIxMGFkaXF6a2N4.
Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3CTSLT4. Transaction: MzEwNDM0MDg5MmFkaXF6a2N4.
Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: L36FVDW1. Transaction: MzA5ODkzMzU5OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2O456IG. Transaction: MzA5MTk1NzE5MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRK2Z. Transaction: MzA4NjQ2OTczOWFkaXF6a2N4.
Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAA783. Transaction: MzA4MzcwOTc4N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A29XZS9L. Transaction: MzA3OTU4OTQzNGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A29XZS9D. Transaction: MzA3OTU4ODUwNmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A209JQR4. Transaction: MzA3MTQ0NTU0MmFkaXF6a2N4.
Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X1M9O7Q9. Transaction: MzA2ODA1ODQ0NWFkaXF6a2N4.
Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X1M9O7PT. Transaction: MzA2ODA1ODQzOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X1J429C0. Transaction: MzA2NTQ2OTMyMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1GOB96I. Transaction: MzA2MzQ0NTY0NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X1E18DFH. Transaction: MzA2MTUzMDI4OGFkaXF6a2N4.