48 LANGHAM - INDUSTRIALS LTD

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48 LANGHAM - INDUSTRIALS LTD

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Key Data

Status

Dissolved

Company No.

05134146

Incorporation date

19/05/2004

Size

-

Contacts

Registered address

Registered address

4 New Street, Salisbury, Wiltshire SP1 2PHCopy
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Latest events (Record since 19/05/2004)
dot icon23/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon26/06/2016
Satisfaction of charge 4 in full
dot icon18/12/2013
Compulsory strike-off action has been suspended
dot icon08/08/2012
Termination of appointment of Judith Yeldon as a secretary
dot icon06/08/2012
Compulsory strike-off action has been suspended
dot icon09/07/2012
First Gazette notice for compulsory strike-off
dot icon17/05/2012
Receiver's abstract of receipts and payments to 2012-04-16
dot icon17/05/2012
Receiver's abstract of receipts and payments to 2012-04-16
dot icon18/04/2012
Notice of ceasing to act as receiver or manager
dot icon18/04/2012
Notice of ceasing to act as receiver or manager
dot icon14/03/2012
Termination of appointment of Peter Yeldon as a director
dot icon29/01/2012
Termination of appointment of Mark Smillie as a director
dot icon03/04/2011
Notice of appointment of receiver or manager
dot icon03/04/2011
Notice of appointment of receiver or manager
dot icon19/10/2010
Total exemption full accounts made up to 2009-05-31
dot icon19/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon19/05/2010
Director's details changed for Mark Smillie on 2010-05-20
dot icon19/05/2010
Director's details changed for Peter James Yeldon on 2010-05-20
dot icon02/02/2010
Registered office address changed from 38 Langham Street London W1W 7AR on 2010-02-03
dot icon25/11/2009
Total exemption full accounts made up to 2008-05-31
dot icon25/09/2009
Compulsory strike-off action has been discontinued
dot icon22/09/2009
Return made up to 20/05/09; full list of members
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon20/11/2008
Total exemption full accounts made up to 2007-05-31
dot icon20/05/2008
Return made up to 20/05/08; full list of members
dot icon20/07/2007
Return made up to 20/05/07; no change of members
dot icon17/07/2007
Registered office changed on 18/07/07 from: 48 langham street london W1W 7AY
dot icon14/07/2007
Total exemption full accounts made up to 2006-05-31
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon21/11/2006
Particulars of mortgage/charge
dot icon21/11/2006
Particulars of mortgage/charge
dot icon16/11/2006
Particulars of mortgage/charge
dot icon07/06/2006
Return made up to 20/05/06; full list of members
dot icon10/04/2006
Total exemption full accounts made up to 2005-05-31
dot icon19/03/2006
Certificate of change of name
dot icon21/11/2005
Particulars of mortgage/charge
dot icon21/08/2005
Return made up to 20/05/05; full list of members
dot icon25/07/2005
Certificate of change of name
dot icon22/11/2004
Particulars of mortgage/charge
dot icon22/11/2004
New secretary appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon14/11/2004
Secretary resigned
dot icon14/11/2004
Director resigned
dot icon11/11/2004
Particulars of mortgage/charge
dot icon24/05/2004
Certificate of change of name
dot icon19/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BEACH SECRETARIES LIMITED
Nominee Secretary
19/05/2004 - 31/10/2004
162
CROFT NOMINEES LIMITED
Nominee Director
19/05/2004 - 31/10/2004
165
Smillie, Mark
Director
31/10/2004 - 06/04/2011
9
Yeldon, Peter James
Director
31/10/2004 - 05/04/2011
31
Yeldon, Judith Ann
Secretary
31/10/2004 - 08/08/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About 48 LANGHAM - INDUSTRIALS LTD

48 LANGHAM - INDUSTRIALS LTD is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at 4 New Street, Salisbury, Wiltshire SP1 2PH. There is currently no 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 48 LANGHAM - INDUSTRIALS LTD?

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48 LANGHAM - INDUSTRIALS LTD is currently Dissolved. It was registered on 19/05/2004 and dissolved on 23/01/2017.

Where is 48 LANGHAM - INDUSTRIALS LTD located?

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48 LANGHAM - INDUSTRIALS LTD is registered at 4 New Street, Salisbury, Wiltshire SP1 2PH.

What does 48 LANGHAM - INDUSTRIALS LTD do?

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48 LANGHAM - INDUSTRIALS LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for 48 LANGHAM - INDUSTRIALS LTD?

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The latest filing was on 23/01/2017: Final Gazette dissolved via compulsory strike-off.