02071619 LIMITED

Key Data

Status

Dissolved

Company No.

02071619

Incorporation date

05/11/1986

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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23/01/2011

Application to strike the company off the register

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22/11/2010

Resolutions

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22/11/2010

Change of name notice

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22/11/2010

Restoration by order of the court

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04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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10/09/2009

Application for striking-off

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18/08/2009

Conso

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18/08/2009

Gbp nc 1000000/700101 12/08/09

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18/08/2009

Statement by Directors

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18/08/2009

Solvency Statement dated 07/08/09

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18/08/2009

Min Detail Amend Capital eff 19/08/09

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18/08/2009

Resolutions

View PDF (1 pages)

21/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

23/02/2009

Resolutions

View PDF (2 pages)

11/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

16/12/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/07/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

06/05/2008

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

04/09/2007

Director resigned

View PDF (1 pages)

28/07/2007

Return made up to 11/07/07; full list of members

View PDF (6 pages)

24/05/2007

Registered office changed on 25/05/07 from: unit 60 tanners drive blakelands milton keynes MK14 5BP

View PDF (1 pages)

15/08/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

13/02/2006

Memorandum and Articles of Association

View PDF (19 pages)

13/02/2006

Ad 22/12/05--------- £ si 350000@1=350000 £ ic 350101/700101

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13/02/2006

Nc inc already adjusted 22/12/05

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13/02/2006

Resolutions

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13/02/2006

Resolutions

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12/12/2005

Registered office changed on 13/12/05 from: tilers road kiln farm milton keynes buckinghamshire MK11 3EH

View PDF (1 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/09/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

14/03/2005

Memorandum and Articles of Association

View PDF (19 pages)

28/11/2004

Ad 08/11/04--------- £ si 350000@1=350000 £ ic 101/350101

View PDF (2 pages)

17/11/2004

Nc inc already adjusted 08/11/04

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17/11/2004

Resolutions

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17/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/09/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

28/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

24/09/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

15/09/2002

Return made up to 11/07/02; full list of members; amend

View PDF (7 pages)

15/09/2002

Director's particulars changed

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16/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

23/05/2002

Ad 17/04/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

23/05/2002

Resolutions

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23/05/2002

Resolutions

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23/05/2002

£ nc 100/1000 17/04/02

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23/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

18/07/2001

Location of register of members address changed

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20/05/2001

Registered office changed on 21/05/01 from: 100 new bridge st london EC4V 6JA

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/08/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Resolutions

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25/11/1999

Resolutions

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25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 11/07/99; full list of members

View PDF (7 pages)

18/11/1999

Director resigned

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18/11/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/08/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Return made up to 11/07/98; full list of members

View PDF (7 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/08/1997

Return made up to 11/07/97; full list of members

View PDF (7 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/09/1996

Return made up to 11/07/96; full list of members

View PDF (7 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

25/10/1995

Return made up to 11/07/95; full list of members

View PDF (8 pages)

29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/08/1994

Return made up to 11/07/94; full list of members

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12/02/1994

Full accounts made up to 1993-03-31

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20/07/1993

Return made up to 11/07/93; full list of members

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30/06/1993

Director resigned;new director appointed

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30/06/1993

Director resigned;new director appointed

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01/02/1993

Full accounts made up to 1992-03-31

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13/09/1992

Director's particulars changed

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05/08/1992

Return made up to 11/07/92; full list of members

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13/07/1992

Registered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP

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17/12/1991

Full accounts made up to 1991-03-31

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04/08/1991

Return made up to 11/07/91; no change of members

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13/05/1991

Full group accounts made up to 1990-03-31

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25/03/1991

Return made up to 11/10/90; full list of members

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04/02/1991

Location of register of members (non legible)

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31/10/1990

Full group accounts made up to 1989-03-31

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26/07/1989

Return made up to 31/12/88; full list of members

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26/07/1989

Return made up to 11/07/89; full list of members

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25/04/1989

Full group accounts made up to 1988-03-31

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09/01/1989

Return made up to 31/12/87; full list of members

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28/09/1988

Director resigned

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07/06/1988

New director appointed

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11/04/1988

New director appointed

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10/03/1988

Accounting reference date extended from 31/12 to 31/03

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01/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1987

Registered office changed on 02/02/87 from: 47 brunswick place london N1 6EE

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18/01/1987

Accounting reference date notified as 31/12

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12/01/1987

Certificate of change of name

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29/12/1986

Gazettable document

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22/12/1986

Director resigned;new director appointed

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22/12/1986

288A

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05/11/1986

Certificate of Incorporation

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05/11/1986

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Robert Bertil Jonas Af Jochnick	Director	28/02/1993 - Present	6
ABOGADO NOMINEES LIMITED	Nominee Secretary	23/11/1986 - Present	831
Kenny, Kevin John	Director	05/08/1999 - 30/08/2007	3
Martensson, Claes Hakan	Director	28/02/1993 - 05/08/1998	-

Persons with Significant Control

No PSC data available.

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Description

About 02071619 LIMITED

02071619 LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 2 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 02071619 LIMITED?

02071619 LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 16/05/2011.

Where is 02071619 LIMITED located?

02071619 LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does 02071619 LIMITED do?

02071619 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 02071619 LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.