00239274 LIMITED

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00239274 LIMITED

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Key Data

Status

Dissolved

Company No.

00239274

Incorporation date

04/05/1929

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

4 Tenterden Street, London, W1A 2AYCopy
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Latest events (Record since 04/05/1929)
dot icon29/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon15/09/2015
First Gazette notice for compulsory strike-off
dot icon26/03/2014
Compulsory strike-off action has been suspended
dot icon25/02/2014
First Gazette notice for compulsory strike-off
dot icon02/10/2012
Restoration by order of the court
dot icon19/09/2006
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2006
First Gazette notice for voluntary strike-off
dot icon09/02/2006
Secretary resigned
dot icon09/02/2006
Director resigned
dot icon09/02/2006
Director resigned
dot icon09/02/2006
Director resigned
dot icon30/06/2005
Restoration by order of the court
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1993
Final Gazette dissolved via compulsory strike-off
dot icon13/07/1993
First Gazette notice for compulsory strike-off
dot icon06/07/1993
First Gazette notice for compulsory strike-off
dot icon08/04/1993
Director resigned
dot icon17/09/1992
Registered office changed on 17/09/92 from: the park centre, arlington business park, theale, reading,, berkshire. RG7 4SA
dot icon17/09/1992
Accounts for a dormant company made up to 1992-03-31
dot icon25/04/1992
Return made up to 12/04/92; full list of members
dot icon02/04/1992
New director appointed
dot icon31/03/1992
New director appointed
dot icon26/03/1992
New director appointed
dot icon26/03/1992
Director resigned
dot icon26/03/1992
New director appointed
dot icon26/03/1992
Director resigned
dot icon22/10/1991
Memorandum and Articles of Association
dot icon22/10/1991
Resolutions
dot icon22/10/1991
Resolutions
dot icon22/10/1991
Resolutions
dot icon22/10/1991
Resolutions
dot icon22/10/1991
Resolutions
dot icon07/10/1991
Accounts for a dormant company made up to 1991-03-31
dot icon27/06/1991
New director appointed
dot icon12/06/1991
Director resigned
dot icon01/05/1991
Return made up to 12/04/91; full list of members
dot icon14/03/1991
Secretary resigned;new secretary appointed
dot icon28/11/1990
Location of register of members (non legible)
dot icon28/11/1990
Location of register of directors' interests
dot icon21/08/1990
Secretary resigned;new secretary appointed
dot icon09/08/1990
Accounts for a dormant company made up to 1990-03-31
dot icon09/08/1990
Return made up to 06/07/90; full list of members
dot icon18/05/1990
Director resigned
dot icon18/05/1990
New director appointed
dot icon05/04/1990
Registered office changed on 05/04/90 from: riley house, riley road, marlow, bucks SL7 2PH
dot icon20/10/1989
Accounts for a dormant company made up to 1989-03-31
dot icon20/10/1989
Return made up to 19/09/89; full list of members
dot icon01/12/1988
Accounts for a dormant company made up to 1988-03-31
dot icon01/12/1988
Return made up to 29/09/88; full list of members
dot icon21/10/1988
Director resigned
dot icon21/10/1988
Director resigned
dot icon12/07/1988
New director appointed
dot icon20/10/1987
Secretary resigned;new secretary appointed
dot icon01/09/1987
Registered office changed on 01/09/87 from: television house, shrivenham rd, swindon, wilts SN1 2NX
dot icon22/07/1987
Accounts made up to 1987-03-31
dot icon22/07/1987
Return made up to 22/06/87; full list of members
dot icon06/12/1986
Accounts for a dormant company made up to 1986-03-31
dot icon06/12/1986
Return made up to 04/11/86; full list of members
dot icon18/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/05/1929
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/1992
dot iconLast change occurred
31/03/1992

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/1992
dot iconNext account date
31/03/1993
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About 00239274 LIMITED

00239274 LIMITED is an(a) Dissolved company incorporated on 04/05/1929 with the registered office located at 4 Tenterden Street, London, W1A 2AY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00239274 LIMITED?

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00239274 LIMITED is currently Dissolved. It was registered on 04/05/1929 and dissolved on 29/12/2015.

Where is 00239274 LIMITED located?

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00239274 LIMITED is registered at 4 Tenterden Street, London, W1A 2AY.

What is the latest filing for 00239274 LIMITED?

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The latest filing was on 29/12/2015: Final Gazette dissolved via compulsory strike-off.