00799154 LIMITED

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00799154 LIMITED

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Key Data

Status

Dissolved

Company No.

00799154

Incorporation date

02/04/1964

Size

No accounts type available

Classification

-

Contacts

Registered address

Registered address

PO BOX 695, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 22/01/1976)
dot icon19/04/2022
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon19/12/2014
Restoration by order of the court
dot icon19/12/2014
Certificate of change of name
dot icon29/11/2006
Dissolved
dot icon29/08/2006
Return of final meeting in a members' voluntary winding up
dot icon20/06/2006
Liquidators' statement of receipts and payments
dot icon06/12/2005
Liquidators' statement of receipts and payments
dot icon15/06/2005
Liquidators' statement of receipts and payments
dot icon10/12/2004
Liquidators' statement of receipts and payments
dot icon08/06/2004
Liquidators' statement of receipts and payments
dot icon24/12/2003
Liquidators' statement of receipts and payments
dot icon19/06/2003
Liquidators' statement of receipts and payments
dot icon16/12/2002
Liquidators' statement of receipts and payments
dot icon26/11/2002
Miscellaneous
dot icon29/10/2002
Miscellaneous
dot icon29/10/2002
Notice of ceasing to act as a voluntary liquidator
dot icon29/10/2002
Appointment of a voluntary liquidator
dot icon07/06/2002
Liquidators' statement of receipts and payments
dot icon10/12/2001
Liquidators' statement of receipts and payments
dot icon31/08/2001
Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP
dot icon02/01/2001
Registered office changed on 02/01/01 from: southon house 333 the hyde edgware road colindale london NW9 6TD
dot icon18/12/2000
Appointment of a voluntary liquidator
dot icon18/12/2000
Miscellaneous
dot icon18/12/2000
Resolutions
dot icon16/11/2000
Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR
dot icon20/07/2000
Full accounts made up to 2000-01-01
dot icon27/06/2000
New secretary appointed
dot icon27/06/2000
Secretary resigned
dot icon05/06/2000
Director resigned
dot icon31/01/2000
Return made up to 30/12/99; full list of members
dot icon13/12/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon20/10/1999
Full accounts made up to 1999-04-24
dot icon08/10/1999
Director resigned
dot icon24/03/1999
Director resigned
dot icon01/03/1999
Full accounts made up to 1998-04-25
dot icon20/01/1999
Return made up to 30/12/98; no change of members
dot icon20/01/1999
Location of register of members address changed
dot icon31/05/1998
New director appointed
dot icon10/05/1998
Director resigned
dot icon10/05/1998
New director appointed
dot icon27/02/1998
Full accounts made up to 1997-04-26
dot icon13/02/1998
Return made up to 30/12/97; full list of members
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Director's particulars changed
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Director resigned
dot icon25/03/1997
Auditor's resignation
dot icon28/02/1997
Full accounts made up to 1996-04-27
dot icon10/02/1997
Return made up to 30/12/96; full list of members
dot icon09/02/1996
Return made up to 30/12/95; full list of members
dot icon16/01/1996
Full accounts made up to 1995-04-29
dot icon09/02/1995
Return made up to 30/12/94; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Full accounts made up to 1994-04-30
dot icon17/02/1994
Return made up to 30/12/93; no change of members
dot icon31/10/1993
Full accounts made up to 1993-04-24
dot icon21/02/1993
Return made up to 19/12/92; full list of members
dot icon14/10/1992
Memorandum and Articles of Association
dot icon14/10/1992
Resolutions
dot icon25/08/1992
Declaration of satisfaction of mortgage/charge
dot icon15/07/1992
Declaration of assistance for shares acquisition
dot icon15/07/1992
Declaration of assistance for shares acquisition
dot icon13/07/1992
Full accounts made up to 1992-04-25
dot icon19/03/1992
Full accounts made up to 1991-04-27
dot icon14/01/1992
Return made up to 30/12/91; full list of members
dot icon12/08/1991
Secretary resigned;new secretary appointed
dot icon16/05/1991
Full accounts made up to 1990-04-28
dot icon01/05/1991
Secretary resigned
dot icon01/05/1991
New secretary appointed
dot icon18/01/1991
Return made up to 19/12/90; full list of members
dot icon06/09/1990
Director resigned
dot icon05/09/1990
Director resigned
dot icon08/02/1990
Full accounts made up to 1989-04-29
dot icon23/01/1990
Return made up to 31/12/89; full list of members
dot icon26/09/1989
Secretary resigned;new secretary appointed
dot icon30/08/1989
Declaration of assistance for shares acquisition
dot icon30/08/1989
Declaration of assistance for shares acquisition
dot icon30/08/1989
Declaration of assistance for shares acquisition
dot icon30/08/1989
Declaration of assistance for shares acquisition
dot icon07/03/1989
Full accounts made up to 1988-04-30
dot icon24/01/1989
Return made up to 20/12/88; full list of members
dot icon19/07/1988
Return made up to 02/12/87; full list of members
dot icon31/05/1988
Declaration of assistance for shares acquisition
dot icon31/05/1988
Declaration of assistance for shares acquisition
dot icon20/04/1988
Director resigned
dot icon16/03/1988
Full accounts made up to 1987-05-02
dot icon30/11/1987
Particulars of mortgage/charge
dot icon30/11/1987
Particulars of mortgage/charge
dot icon23/11/1987
Resolutions
dot icon23/11/1987
Declaration of assistance for shares acquisition
dot icon23/11/1987
Declaration of assistance for shares acquisition
dot icon23/11/1987
Declaration of assistance for shares acquisition
dot icon23/11/1987
Declaration of assistance for shares acquisition
dot icon14/10/1987
Director resigned
dot icon06/07/1987
Certificate of change of name
dot icon13/03/1987
Full accounts made up to 1986-05-03
dot icon13/03/1987
Return made up to 12/11/86; full list of members
dot icon13/11/1986
Director's particulars changed
dot icon25/06/1986
Director's particulars changed
dot icon31/05/1986
Director's particulars changed
dot icon22/01/1976
Annual return made up to 27/11/75

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
No accounts type available
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arnold, Ian Philip Howard
Director
27/04/1998 - Present
26
Hughes, Gerard Maxwell
Secretary
12/06/2000 - Present
21
Murphy, Susan Margaret
Director
30/04/1998 - 16/08/1999
32

Persons with Significant Control

0

No PSC data available.

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Description

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About 00799154 LIMITED

00799154 LIMITED is an(a) Dissolved company incorporated on 02/04/1964 with the registered office located at PO BOX 695, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 00799154 LIMITED?

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00799154 LIMITED is currently Dissolved. It was registered on 02/04/1964 and dissolved on 19/04/2022.

Where is 00799154 LIMITED located?

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00799154 LIMITED is registered at PO BOX 695, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for 00799154 LIMITED?

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The latest filing was on 19/04/2022: Final Gazette dissolved via compulsory strike-off.