This company is commonly known as 08569679 Limited. The company was founded 11 years ago and was given the registration number 08569679. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 10519 - Manufacture of other milk products.
| Name | : | 08569679 LIMITED |
|---|---|---|
| Company Number | : | 08569679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2013 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 26 November 2018 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 10 August 2016 | Active |
| 7/11, Minerva Road, Park Royal, London, England, NW10 6HJ | Corporate Secretary | 06 June 2014 | Active |
| Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD | Corporate Secretary | 09 November 2017 | Active |
| Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD | Corporate Secretary | 10 August 2016 | Active |
| Rm 101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD | Director | 14 June 2013 | Active |
| Tidiane Keita | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-26 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-21 | Change of name | Certificate change of name company. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-10 | Officers | Appoint person director company with name date. | Download |
| 2016-08-10 | Officers | Termination director company with name termination date. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
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