357816 LIMITED

Key Data

Status

Dissolved

Company No.

00357816

Incorporation date

22/11/1939

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/11/1939)

16/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2014

Application to strike the company off the register

View PDF (3 pages)

20/12/2013

Resolutions

View PDF (1 pages)

20/12/2013

Change of name notice

View PDF (2 pages)

19/12/2013

Termination of appointment of St Johns Square Secretaries Limited as a secretary

View PDF (2 pages)

19/12/2013

Termination of appointment of Alan Tunna as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Wilhelm Hormanseder as a director

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19/12/2013

Termination of appointment of Stanley Cunliffe as a director

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19/12/2013

Termination of appointment of Edward Boden as a director

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19/12/2013

Appointment of Mr Simon Peter Boden as a director

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19/12/2013

Registered office address changed from New Garden House 78 Hatton Garden London EC1N 8JA on 2013-12-19

View PDF (2 pages)

19/12/2013

Restoration by order of the court

View PDF (5 pages)

19/12/2013

Certificate of change of name

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18/06/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2002

Application for striking-off

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

26/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/07/1999

Return made up to 27/06/99; no change of members; amend

View PDF (6 pages)

09/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Return made up to 27/06/99; no change of members

View PDF (12 pages)

29/03/1999

Director resigned

View PDF (1 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/08/1998

Director resigned

View PDF (1 pages)

01/07/1998

Return made up to 27/06/98; full list of members

View PDF (0 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

18/04/1997

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

28/06/1996

Return made up to 27/06/96; full list of members

View PDF (9 pages)

28/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

Location of register of members

View PDF (1 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

28/07/1995

Auditor's resignation

View PDF (4 pages)

28/07/1995

Accounting reference date extended from 15/09 to 31/12

View PDF (1 pages)

28/07/1995

Registered office changed on 28/07/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

28/07/1995

New secretary appointed

View PDF (2 pages)

07/07/1995

Return made up to 27/06/95; no change of members

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24/03/1995

Full accounts made up to 1994-09-17

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/07/1994

Return made up to 27/06/94; no change of members

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25/03/1994

Full accounts made up to 1993-09-18

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12/07/1993

Return made up to 27/06/93; full list of members

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11/03/1993

Full accounts made up to 1992-09-12

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17/07/1992

Return made up to 27/06/92; no change of members

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24/03/1992

Full accounts made up to 1991-09-14

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02/07/1991

Return made up to 27/06/91; no change of members

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19/02/1991

Accounting reference date extended from 31/03 to 15/09

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11/12/1990

Resolutions

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22/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 27/06/90; full list of members

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14/05/1990

Director resigned

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22/08/1989

Full accounts made up to 1989-04-01

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11/08/1989

Return made up to 28/06/89; full list of members

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05/01/1989

Return made up to 29/06/88; full list of members; amend

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20/12/1988

Director resigned

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21/11/1988

New director appointed

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27/09/1988

Director resigned

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11/08/1988

Full accounts made up to 1988-04-02

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11/08/1988

Return made up to 29/06/88; full list of members

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12/05/1988

Director resigned

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19/08/1987

Full accounts made up to 1987-03-28

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19/08/1987

Return made up to 24/06/87; full list of members

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11/08/1987

New director appointed

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24/04/1987

Certificate of change of name

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25/10/1986

Declaration of satisfaction of mortgage/charge

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31/07/1986

Full accounts made up to 1986-03-29

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31/07/1986

Return made up to 25/06/86; full list of members

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22/11/1939

Incorporation

View PDF (16 pages)

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

31/12/2000

Last change occurred

31/12/2000

Accounts

Full

Last made up date

31/12/2000

Next account date

31/12/2001

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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
Hormanseder, Wilhelm, Dr	Director	14/07/1995 - 23/08/2013	4
Fogarassy, Alfred	Director	14/07/1995 - 30/04/2001	1
Tunna, Alan Harvey	Director	28/08/1996 - 23/08/2013	4
Geake, John Henry	Director	28/08/1996 - 09/03/1999	-
Cunliffe, Stanley	Director	19/10/1995 - 26/05/2012	3

Persons with Significant Control

No PSC data available.

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Description

About 357816 LIMITED

357816 LIMITED is an(a) Dissolved company incorporated on 22/11/1939 with the registered office located at Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire PE10 0SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 357816 LIMITED?

357816 LIMITED is currently Dissolved. It was registered on 22/11/1939 and dissolved on 16/09/2014.

Where is 357816 LIMITED located?

357816 LIMITED is registered at Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire PE10 0SG.

What is the latest filing for 357816 LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via voluntary strike-off.