02203744 LIMITED

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02203744 LIMITED

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Key Data

Status

Dissolved

Company No.

02203744

Incorporation date

07/12/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Hans Place, London, SW1X 0EPCopy
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Latest events (Record since 07/12/1987)
dot icon16/05/2022
Final Gazette dissolved via compulsory strike-off
dot icon28/02/2022
First Gazette notice for compulsory strike-off
dot icon08/11/2015
Restoration by order of the court
dot icon13/06/2006
Return made up to 15/02/06; full list of members
dot icon22/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon21/02/2005
Return made up to 15/02/05; full list of members
dot icon31/03/2004
Return made up to 15/02/04; full list of members
dot icon08/08/2003
Nc inc already adjusted 31/07/03
dot icon08/08/2003
Resolutions
dot icon05/08/2003
Full accounts made up to 2003-03-31
dot icon28/04/2003
New director appointed
dot icon23/03/2003
Return made up to 15/02/03; full list of members
dot icon23/03/2003
Director's particulars changed
dot icon23/02/2003
Resolutions
dot icon23/02/2003
£ nc 790000/870000 17/02/03
dot icon10/02/2003
Nc inc already adjusted 06/02/03
dot icon10/02/2003
Resolutions
dot icon05/08/2002
Full accounts made up to 2002-03-31
dot icon17/03/2002
Nc inc already adjusted 30/11/01
dot icon17/03/2002
Nc inc already adjusted 15/10/01
dot icon17/03/2002
Nc inc already adjusted 14/09/01
dot icon17/03/2002
Return made up to 15/02/02; full list of members
dot icon09/12/2001
Resolutions
dot icon06/12/2001
Resolutions
dot icon06/12/2001
Resolutions
dot icon01/08/2001
Full accounts made up to 2001-03-31
dot icon28/03/2001
Return made up to 15/02/01; full list of members
dot icon28/03/2001
Resolutions
dot icon12/11/2000
Full accounts made up to 2000-03-31
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Nc inc already adjusted 28/02/99
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Nc inc already adjusted 31/07/99
dot icon14/03/2000
Resolutions
dot icon20/02/2000
Full accounts made up to 1999-03-31
dot icon07/02/2000
Director resigned
dot icon13/03/1999
Director resigned
dot icon21/02/1999
New director appointed
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon10/08/1998
Director resigned
dot icon10/06/1998
New director appointed
dot icon10/06/1998
New director appointed
dot icon26/05/1998
Resolutions
dot icon26/05/1998
£ nc 150000/160000 30/04/98
dot icon24/02/1998
Return made up to 15/02/98; no change of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon26/02/1997
Secretary's particulars changed
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon13/03/1996
Secretary's particulars changed
dot icon04/02/1996
Particulars of mortgage/charge
dot icon11/01/1996
Full accounts made up to 1995-03-31
dot icon08/11/1995
Director's particulars changed
dot icon06/04/1995
Director resigned
dot icon31/01/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1994-03-31
dot icon10/03/1994
Director's particulars changed
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon07/04/1993
Director's particulars changed
dot icon03/02/1993
Full accounts made up to 1992-03-31
dot icon16/01/1992
Full accounts made up to 1991-03-31
dot icon25/02/1991
Full accounts made up to 1990-03-31
dot icon10/09/1990
Secretary resigned;new secretary appointed;director resigned
dot icon13/08/1989
Resolutions
dot icon13/08/1989
Resolutions
dot icon13/08/1989
£ nc 10000/100000
dot icon09/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/08/1989
Registered office changed on 10/08/89 from: 222 bishopgate london EC2M 4QD
dot icon17/07/1989
Full accounts made up to 1989-03-31
dot icon04/07/1989
Location of register of members
dot icon04/07/1989
Return made up to 23/05/89; full list of members
dot icon27/04/1989
Wd 19/04/89 ad 13/03/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon23/04/1989
Resolutions
dot icon23/04/1989
Resolutions
dot icon23/04/1989
£ nc 1000/10000
dot icon05/04/1989
New director appointed
dot icon15/03/1988
Resolutions
dot icon15/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/03/1988
Registered office changed on 16/03/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon07/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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
Mckillop, Lesley Anne
Director
15/02/1999 - 25/02/1999
6
Bacon, Timothy Roger
Director
04/06/1998 - Present
5
Rieppel, Hans
Director
28/09/1992 - 03/04/1995
-
Healy, Timothy Maurice Patrick
Director
09/04/2003 - Present
3
Loudon, Erik Hugo
Director
04/06/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 02203744 LIMITED

02203744 LIMITED is an(a) Dissolved company incorporated on 07/12/1987 with the registered office located at 22 Hans Place, London, SW1X 0EP. 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 02203744 LIMITED?

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02203744 LIMITED is currently Dissolved. It was registered on 07/12/1987 and dissolved on 16/05/2022.

Where is 02203744 LIMITED located?

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02203744 LIMITED is registered at 22 Hans Place, London, SW1X 0EP.

What does 02203744 LIMITED do?

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02203744 LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for 02203744 LIMITED?

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The latest filing was on 16/05/2022: Final Gazette dissolved via compulsory strike-off.