00463272 LIMITED

Key Data

Status

Dissolved

Company No.

00463272

Incorporation date

07/01/1949

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

08/01/2013

Final Gazette dissolved via compulsory strike-off

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18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2012

Restoration by order of the court

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12/12/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2006

Application for striking-off

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31/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/08/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/08/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

02/04/2003

Auditor's resignation

View PDF (2 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/09/2002

Resolutions

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2001

New director appointed

View PDF (3 pages)

25/07/2001

Return made up to 01/07/01; full list of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/07/2000

Return made up to 01/07/00; full list of members

View PDF (5 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (3 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/07/1999

Return made up to 01/07/99; no change of members

View PDF (5 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/10/1998

Director resigned

View PDF (1 pages)

30/07/1998

Return made up to 01/07/98; change of members

View PDF (7 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/07/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Return made up to 01/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/11/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 01/07/94; full list of members

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16/11/1993

Director resigned;new director appointed

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02/08/1993

New secretary appointed

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02/08/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 01/07/93; no change of members

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22/02/1993

Registered office changed on 22/02/93 from: caltex house, knightsbridge green, london SW1X 7QJ

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28/08/1992

Director resigned

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17/07/1992

Full accounts made up to 1991-12-31

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17/07/1992

New director appointed

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17/07/1992

Return made up to 01/07/92; no change of members

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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21/08/1991

Return made up to 18/07/91; full list of members

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07/08/1990

Full accounts made up to 1989-12-31

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07/08/1990

New secretary appointed

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07/08/1990

Secretary resigned

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07/08/1990

Return made up to 27/07/90; full list of members

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 07/08/89; full list of members

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09/12/1988

Director resigned

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09/12/1988

New director appointed

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26/10/1988

Secretary resigned;new secretary appointed

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26/10/1988

Accounts made up to 1987-12-31

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25/08/1988

Full accounts made up to 1987-12-31

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25/08/1988

Return made up to 10/08/88; full list of members

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07/09/1987

Full accounts made up to 1986-12-31

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07/09/1987

Return made up to 05/08/87; full list of members

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25/08/1987

Director resigned;new director appointed

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19/07/1986

Full accounts made up to 1985-12-31

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19/07/1986

Return made up to 16/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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

Person	Title	Period	Connections
Bailey, Jerry Dean	Director	01/01/1998 - 31/01/2000	3
Saklani, Mahesh Chandra	Director	01/02/2000 - Present	4
Lever, Stephen John	Director	04/10/2001 - Present	5
Zaza, Brigitte	Secretary	18/09/2002 - Present	9
Robertson, Roy Alan	Secretary	21/07/1993 - 18/09/2002	7

Persons with Significant Control

No PSC data available.

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Description

About 00463272 LIMITED

00463272 LIMITED is an(a) Dissolved company incorporated on 07/01/1949 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HA. There are currently 3 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 00463272 LIMITED?

00463272 LIMITED is currently Dissolved. It was registered on 07/01/1949 and dissolved on 08/01/2013.

Where is 00463272 LIMITED located?

00463272 LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HA.

What does 00463272 LIMITED do?

00463272 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for 00463272 LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via compulsory strike-off.