TWENTY SEVEN WELBECK STREET LIMITED

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TWENTY SEVEN WELBECK STREET LIMITED

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Key Data

Status

Dissolved

Company No.

00486783

Incorporation date

28/09/1950

Size

Dormant

Contacts

Registered address

Registered address

242 Marylebone Road, London, NW1 6JLCopy
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Latest events (Record since 13/10/1950)
dot icon26/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon13/11/2012
First Gazette notice for voluntary strike-off
dot icon01/11/2012
Application to strike the company off the register
dot icon27/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
dot icon02/08/2012
Termination of appointment of James Mark Petkas as a director on 2012-07-31
dot icon31/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/07/2012
Statement of capital on 2012-07-24
dot icon13/07/2012
Statement by Directors
dot icon13/07/2012
Solvency Statement dated 09/07/12
dot icon13/07/2012
Resolutions
dot icon09/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/04/2011
Director's details changed for Mr James Mark Petkas on 2011-04-09
dot icon18/04/2011
Director's details changed for Mr James Mark Petkas on 2011-04-09
dot icon07/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon07/03/2011
Director's details changed for John Mozart Franck on 2011-03-04
dot icon07/03/2011
Director's details changed for Mrs Jasy Loyal on 2011-03-04
dot icon07/03/2011
Director's details changed for Mr Michael Neeb on 2011-03-04
dot icon07/03/2011
Director's details changed for Mr James Mark Petkas on 2011-03-04
dot icon07/03/2011
Secretary's details changed for Mrs Jasy Loyal on 2011-03-04
dot icon07/03/2011
Director's details changed for James Mark Petkas on 2007-05-25
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon07/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/01/2009
Return made up to 04/01/09; full list of members
dot icon09/09/2008
Accounts made up to 2007-12-31
dot icon09/01/2008
Return made up to 04/01/08; full list of members
dot icon08/01/2008
Director's particulars changed
dot icon24/10/2007
Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
dot icon18/10/2007
Registered office changed on 18/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET
dot icon09/10/2007
Accounts made up to 2006-12-31
dot icon20/04/2007
New director appointed
dot icon05/01/2007
Return made up to 04/01/07; full list of members
dot icon02/01/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon27/10/2006
Accounts made up to 2005-12-31
dot icon27/01/2006
Return made up to 04/01/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon28/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/04/2005
Secretary's particulars changed
dot icon27/01/2005
Return made up to 04/01/05; full list of members
dot icon27/01/2005
Director's particulars changed
dot icon22/12/2004
Director's particulars changed
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon31/01/2004
Return made up to 04/01/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon06/02/2003
Full accounts made up to 2001-12-31
dot icon17/01/2003
Return made up to 04/01/03; full list of members
dot icon18/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon05/04/2002
Return made up to 04/01/02; full list of members
dot icon12/02/2002
Full accounts made up to 2000-12-31
dot icon12/02/2002
Accounting reference date shortened from 31/12/01 to 31/12/00
dot icon05/02/2002
Compulsory strike-off action has been discontinued
dot icon05/02/2002
Return made up to 04/01/01; full list of members
dot icon25/09/2001
First Gazette notice for compulsory strike-off
dot icon05/02/2001
New director appointed
dot icon15/12/2000
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon12/12/2000
Registered office changed on 12/12/00 from: wellington place london NW8 9LE
dot icon15/08/2000
New director appointed
dot icon05/07/2000
Director resigned
dot icon27/06/2000
New director appointed
dot icon27/06/2000
New secretary appointed
dot icon27/06/2000
Secretary resigned
dot icon27/06/2000
Director resigned
dot icon27/06/2000
Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX
dot icon31/03/2000
Accounts made up to 1999-06-30
dot icon25/01/2000
Return made up to 04/01/00; full list of members
dot icon25/01/2000
Director's particulars changed
dot icon02/04/1999
Accounts made up to 1998-06-30
dot icon28/01/1999
Return made up to 04/01/99; full list of members
dot icon28/01/1999
Director's particulars changed
dot icon08/07/1998
Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT
dot icon19/03/1998
Accounts made up to 1997-06-30
dot icon03/03/1998
New director appointed
dot icon02/02/1998
Return made up to 04/01/98; no change of members
dot icon15/09/1997
Director resigned
dot icon23/04/1997
Accounts made up to 1996-06-30
dot icon31/01/1997
Return made up to 04/01/97; no change of members
dot icon26/03/1996
Accounts made up to 1995-06-30
dot icon04/02/1996
Return made up to 04/01/96; full list of members
dot icon20/04/1995
Accounts made up to 1994-06-30
dot icon02/02/1995
Return made up to 04/01/95; change of members
dot icon02/02/1995
Director's particulars changed
dot icon06/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Director resigned
dot icon16/09/1994
Secretary's particulars changed
dot icon19/04/1994
New director appointed
dot icon13/04/1994
Accounts made up to 1993-06-30
dot icon25/03/1994
Director resigned
dot icon28/02/1994
Return made up to 04/01/94; no change of members
dot icon28/02/1994
Director's particulars changed
dot icon10/06/1993
Director resigned;new director appointed
dot icon31/03/1993
Accounts made up to 1992-06-30
dot icon02/03/1993
Return made up to 04/01/93; full list of members
dot icon02/03/1993
Registered office changed on 02/03/93
dot icon02/03/1993
Director's particulars changed;director resigned
dot icon26/06/1992
Director resigned;new director appointed
dot icon27/04/1992
Accounts made up to 1991-06-30
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Return made up to 04/01/92; no change of members
dot icon01/07/1991
Resolutions
dot icon01/03/1991
Return made up to 01/01/91; no change of members
dot icon17/01/1991
Director resigned;new director appointed
dot icon17/12/1990
Full accounts made up to 1990-06-30
dot icon09/08/1990
Director resigned
dot icon13/02/1990
Full accounts made up to 1989-06-30
dot icon13/02/1990
Return made up to 04/01/90; full list of members
dot icon27/01/1989
Full accounts made up to 1988-06-30
dot icon27/01/1989
Return made up to 30/12/88; full list of members
dot icon27/01/1989
Director resigned
dot icon27/07/1988
Director resigned
dot icon05/05/1988
Full accounts made up to 1987-06-30
dot icon05/02/1988
Return made up to 04/01/88; full list of members
dot icon13/02/1987
Full accounts made up to 1986-06-30
dot icon13/02/1987
Return made up to 01/01/87; full list of members
dot icon13/10/1950
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loyal, Jasy
Secretary
31/05/2000 - Present
27
Al-Haroon, Abdul-Wahab Abbas
Director
21/05/1993 - 09/12/1994
4
Black, Ian Cochrane
Director
01/06/1992 - 21/05/1993
8
Franck, John Mozart
Director
31/05/2000 - Present
6
Kausch, John
Director
31/05/2000 - 19/12/2006
17

Persons with Significant Control

0

No PSC data available.

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Description

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About TWENTY SEVEN WELBECK STREET LIMITED

TWENTY SEVEN WELBECK STREET LIMITED is an(a) Dissolved company incorporated on 28/09/1950 with the registered office located at 242 Marylebone Road, London, NW1 6JL. There are currently 4 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 TWENTY SEVEN WELBECK STREET LIMITED?

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TWENTY SEVEN WELBECK STREET LIMITED is currently Dissolved. It was registered on 28/09/1950 and dissolved on 26/02/2013.

Where is TWENTY SEVEN WELBECK STREET LIMITED located?

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TWENTY SEVEN WELBECK STREET LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does TWENTY SEVEN WELBECK STREET LIMITED do?

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TWENTY SEVEN WELBECK STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TWENTY SEVEN WELBECK STREET LIMITED?

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The latest filing was on 26/02/2013: Final Gazette dissolved via voluntary strike-off.