Active
Company Information for AMWELL STREET LIGHT LIMITED
UNIT 5, 25-27 THE BURROUGHS, LONDON, NW4 4AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMWELL STREET LIGHT LIMITED | |
Legal Registered Office | |
UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR | |
Company Number | 09667210 | |
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Company ID Number | 09667210 | |
Date formed | 2015-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | ||
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:46:24 |
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Officer | Role | Date Appointed |
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ALLDAY PUBS LIMITED |
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KEVIN CHRISTOPHER HEANEY |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN CHRISTOPHER HEANEY |
Director | ||
NICHOLAS CAMPBELL |
Director | ||
FRANCIS LAURENCE PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDER PUB LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
SHROTON STREET BAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
BERMONDSEY BAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-07-01 | Active | |
GREEN LANE PUB LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
LONDON LETTING AGENTS (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON LETTING AGENTS LIMITED | Director | 2017-08-23 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
LICENSING DOMAINS LIMITED | Director | 2016-06-11 | CURRENT | 2013-05-02 | Active | |
SHROTON STREET BAR LIMITED | Director | 2016-05-18 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
BERMONDSEY BAR LIMITED | Director | 2016-05-18 | CURRENT | 2015-07-01 | Active | |
GREEN LANE PUB LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
WEBUYANYPUBS LIMITED | Director | 2015-10-30 | CURRENT | 2014-11-19 | Active | |
NANONU LIMITED | Director | 2015-10-29 | CURRENT | 2015-01-05 | Active | |
ALL DAY PUBS LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
PENSTONE LIMITED | Director | 2015-06-20 | CURRENT | 2015-05-07 | Dissolved 2016-11-29 | |
TRURO RETAIL PARK LIMITED | Director | 2013-09-25 | CURRENT | 2011-02-22 | Dissolved 2015-09-22 | |
CORNISH HOMES (DEVELOPMENTS) LIMITED | Director | 2013-09-06 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
DILBY LIMITED | Director | 2013-09-06 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY | |
AP02 | CORPORATE DIRECTOR APPOINTED ALLDAY PUBS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 68 AMWELL STREET LONDON EC1R 1UU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PERKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096672100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096672100001 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMWELL STREET LIGHT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMWELL STREET LIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |