02309578 LIMITED

Key Data

Status

Dissolved

Company No.

02309578

Incorporation date

26/10/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

12/07/2021

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

26/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/08/2019

Restoration by order of the court

View PDF (3 pages)

20/08/2019

Certificate of change of name

View PDF (0 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (0 pages)

02/12/1997

Resolutions

View PDF (0 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/11/1996

New secretary appointed

View PDF (0 pages)

03/11/1996

Return made up to 29/10/96; no change of members

View PDF (0 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

14/11/1995

New director appointed

View PDF (2 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

20/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/11/1993

Director resigned

View PDF (0 pages)

01/11/1993

Director resigned

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

01/11/1993

Return made up to 29/10/93; full list of members

View PDF (0 pages)

17/04/1993

Director resigned

View PDF (0 pages)

17/04/1993

Director resigned

View PDF (0 pages)

17/04/1993

Director resigned

View PDF (0 pages)

17/04/1993

Secretary resigned;director resigned

View PDF (0 pages)

17/04/1993

New director appointed

View PDF (0 pages)

17/04/1993

New secretary appointed

View PDF (0 pages)

17/04/1993

New director appointed

View PDF (0 pages)

24/11/1992

New director appointed

View PDF (0 pages)

24/11/1992

Return made up to 29/10/92; no change of members

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/11/1991

Return made up to 29/10/91; no change of members

View PDF (0 pages)

13/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/08/1991

Director resigned

View PDF (0 pages)

13/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/11/1990

Return made up to 29/10/90; full list of members

View PDF (0 pages)

08/10/1990

Director resigned

View PDF (0 pages)

13/07/1989

Director resigned;new director appointed

View PDF (0 pages)

04/02/1989

New director appointed

View PDF (0 pages)

19/01/1989

Wd 21/12/88 ad 20/11/88--------- £ si 98@1=98 £ ic 101/199

View PDF (0 pages)

20/12/1988

Certificate of change of name

View PDF (0 pages)

18/12/1988

Wd 30/11/88 ad 22/11/88--------- £ si 99@1=99 £ ic 2/101

View PDF (0 pages)

11/12/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

20/11/1988

Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB

View PDF (0 pages)

20/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1988

Director resigned;new director appointed

View PDF (0 pages)

20/11/1988

Resolutions

View PDF (0 pages)

20/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

26/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 02309578 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/1998

Last change occurred

30/12/1998

Accounts

Full

Last made up date

30/12/1998

Next account date

30/12/1999

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

Person	Title	Period	Connections
Hunt, Robert	Director	18/10/1993 - 01/11/1994	11
Chambers, Martin Bertram	Director	31/03/1998 - 24/09/1999	32
Tyley, Gwynfor Paul	Director	24/09/1999 - Present	30
Buchanan, Keith Michael	Director	24/09/1999 - Present	24
Lewis, David Byron, Hm Lord Lieutenant Of West Glamorgan	Director	01/04/1992 - 28/02/1993	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 02309578 LIMITED

02309578 LIMITED is an(a) Dissolved company incorporated on 26/10/1988 with the registered office located at Hillsdown House, 32 Hampstead High Street, London NW3 1QD. 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 02309578 LIMITED?

02309578 LIMITED is currently Dissolved. It was registered on 26/10/1988 and dissolved on 12/07/2021.

Where is 02309578 LIMITED located?

02309578 LIMITED is registered at Hillsdown House, 32 Hampstead High Street, London NW3 1QD.

What is the latest filing for 02309578 LIMITED?

The latest filing was on 12/07/2021: Final Gazette dissolved via compulsory strike-off.