Active
Company Information for 04169970 LIMITED
12 PLUMTREE COURT, LONDON, EC4A 4HT,
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Company Registration Number
04169970
Private Limited Company
Active |
Company Name | ||
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04169970 LIMITED | ||
Legal Registered Office | ||
12 PLUMTREE COURT LONDON EC4A 4HT | ||
Previous Names | ||
|
Company Number | 04169970 | |
---|---|---|
Company ID Number | 04169970 | |
Date formed | 2001-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2003 | |
Account next due | 31/10/2005 | |
Latest return | 28/02/2005 | |
Return next due | 28/03/2006 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 09:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
GARRICK MICHAEL HAWKINS |
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SCOTT FRANCIS TYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TOM MICHAEL OATES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSOLIDATED CAPITAL (HOLDINGS) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
CONSOLIDATED CAPITAL (HOLDINGS) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | Company name changed consolidated capital\certificate issued on 28/06/17 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Secretary resigned | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
363a | Return made up to 28/02/05; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | Director resigned | |
288c | Director's particulars changed | |
288b | Director resigned | |
363a | Return made up to 28/02/04; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02 | |
244 | Delivery ext'd 3 mth 31/12/02 | |
363a | Return made up to 28/02/03; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 15/08/02 | |
244 | Delivery ext'd 3 mth 31/12/01 | |
ELRES | S252 DISP LAYING ACC 15/08/02 | |
ELRES | S386 DISP APP AUDS 15/08/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6711 - Administration of financial markets
The top companies supplying to UK government with the same SIC code (6711 - Administration of financial markets) as 04169970 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |