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00493722 LIMITED

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00493722 LIMITED

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Key Data

Status

Active

Company No.

00493722

Incorporation date

03/04/1951

Size

No accounts type available

Classification

-

Contacts

Registered address

Registered address

10th Floor One Canada Square, London E14 5AJCopy
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Latest events (Record since 16/05/1986)
dot icon04/02/2026
Restoration by order of the court
View PDF (2 pages)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/11/2022
Restoration by order of the court
View PDF (2 pages)
dot icon03/11/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/03/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/02/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2014
Restoration by order of the court
View PDF (6 pages)
dot icon30/06/2014
Certificate of change of name
View PDF (0 pages)
dot icon06/08/2008
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/04/2008
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/12/2007
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2007
Application for striking-off
View PDF (1 pages)
dot icon27/10/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Director resigned
View PDF (1 pages)
dot icon24/09/2007
Director resigned
View PDF (1 pages)
dot icon24/09/2007
Director resigned
View PDF (1 pages)
dot icon07/12/2006
Restoration by order of the court
View PDF (5 pages)
dot icon10/01/1995
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (32 pages)
dot icon05/07/1994
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/1993
New director appointed
View PDF (2 pages)
dot icon15/10/1993
Return made up to 23/08/93; full list of members
View PDF (6 pages)
dot icon11/10/1993
Resolutions
View PDF (0 pages)
dot icon24/09/1993
Director resigned
View PDF (0 pages)
dot icon19/08/1993
New director appointed
View PDF (0 pages)
dot icon29/07/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon19/03/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon18/12/1992
Return made up to 23/08/92; no change of members
View PDF (0 pages)
dot icon25/11/1992
Director resigned
View PDF (0 pages)
dot icon03/11/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon23/12/1991
Registered office changed on 23/12/91 from:\hamlyn house, highgate hill, london, N19 5PS
View PDF (0 pages)
dot icon07/11/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon10/10/1991
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon10/10/1991
Resolutions
View PDF (0 pages)
dot icon30/09/1991
Return made up to 23/08/91; no change of members
View PDF (0 pages)
dot icon03/01/1991
Certificate of change of name
View PDF (0 pages)
dot icon20/11/1990
New director appointed
View PDF (0 pages)
dot icon04/09/1990
Return made up to 23/08/90; full list of members
View PDF (0 pages)
dot icon15/01/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/09/1989
New director appointed
View PDF (0 pages)
dot icon13/09/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon13/09/1989
Return made up to 28/07/89; full list of members
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/10/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon14/10/1988
Return made up to 14/06/88; full list of members
View PDF (0 pages)
dot icon01/07/1988
New director appointed
View PDF (0 pages)
dot icon30/06/1988
Director resigned
View PDF (0 pages)
dot icon13/02/1988
New director appointed
View PDF (0 pages)
dot icon25/11/1987
Director resigned
View PDF (0 pages)
dot icon24/10/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon15/08/1987
Return made up to 16/06/87; full list of members
View PDF (0 pages)
dot icon15/08/1987
Director resigned
View PDF (0 pages)
dot icon25/07/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon25/07/1986
Return made up to 11/06/86; full list of members
View PDF (0 pages)
dot icon16/05/1986
Director resigned;new director appointed
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
23/08/2016

Accounts

dot iconAccounts
No accounts type available
dot iconNext account date
31/12/2002
dot iconNext due on
31/10/2003
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whale, Anthony Roger
Director
09/09/2007 - Present
16
Walker, Michael Lawrence
Secretary
15/03/1993 - Present
14
Bradburn, Graham Clive
Director
09/09/2007 - Present
8
Britton, Graham
Director
26/08/1993 - 24/08/2007
9
Kosnik, Edward Francis
Director
17/05/1993 - 24/08/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About 00493722 LIMITED

00493722 LIMITED is an(a) Active company incorporated on 03/04/1951 with the registered office located at 10th Floor One Canada Square, London E14 5AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 00493722 LIMITED?

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00493722 LIMITED is currently Active. It was registered on 03/04/1951 .

Where is 00493722 LIMITED located?

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00493722 LIMITED is registered at 10th Floor One Canada Square, London E14 5AJ.

What is the latest filing for 00493722 LIMITED?

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The latest filing was on 04/02/2026: Restoration by order of the court.