1949 LIMITED

Key Data

Status

Dissolved

Company No.

03956953

Incorporation date

27/03/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

20/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-04-12

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

10/07/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

09/07/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

17/06/2020

Director's details changed for Mr Peter Marcus Button on 2020-06-10

View PDF (2 pages)

17/06/2020

Secretary's details changed for Julia Patricia Button on 2020-06-10

View PDF (1 pages)

17/06/2020

Change of details for Mr Peter Marcus Button as a person with significant control on 2020-06-10

View PDF (2 pages)

17/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-17

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/07/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-07-09

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

06/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

23/10/2013

Certificate of change of name

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

02/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/10/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/06/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

06/08/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

09/05/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/09/2006

Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (2 pages)

09/05/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/09/2005

Auditor's resignation

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

03/03/2005

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/09/2004

Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP

View PDF (1 pages)

12/05/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

09/12/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: 57 queen anne street london W1G 9HJ

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

S-div 09/05/03

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

03/09/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

23/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: continental house oak ridge, west end woking surrey GU24 9PJ

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

25/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

29/01/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Registered office changed on 02/06/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
196.77K
-
0.00
26.00
-

2021
0
196.77K
-
0.00
26.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

196.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bloomsbury Directors Limited	Nominee Director	27/03/2000 - 17/05/2000	644
Bloomsbury Secretaries Limited	Nominee Secretary	27/03/2000 - 17/05/2000	643
Lottari, Vasos	Secretary	31/07/2002 - 31/03/2003	7
Borley, Roger Philip	Director	17/05/2000 - 28/09/2001	4
Copping, Mark Andrew	Secretary	08/05/2003 - 09/05/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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05/01/2017

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Logging

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11629509

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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13288995

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Seed processing for propagation

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Description

About 1949 LIMITED

1949 LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at C/O Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1949 LIMITED?

1949 LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 20/02/2024.

Where is 1949 LIMITED located?

1949 LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP.

What does 1949 LIMITED do?

1949 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 1949 LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via compulsory strike-off.