Dissolved
Dissolved 2016-06-15
Company Information for LARITEN LIMITED
LONDON, SE1,
|
Company Registration Number
05552289
Private Limited Company
Dissolved Dissolved 2016-06-15 |
Company Name | |
---|---|
LARITEN LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05552289 | |
---|---|---|
Date formed | 2005-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-01 | |
Date Dissolved | 2016-06-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-06-15 20:59:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARITEN ENTERPRISES LIMITED | MERCHANTS HOUSE 27/30 MERCHANTS QUAY DUBLIN 8 | Dissolved | Company formed on the 1997-05-21 | |
LARITEN ENTERPRISES LIMITED | Delaware | Unknown | ||
LARITEN LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
A G SECRETARIAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CLIFFORD |
Director | ||
KEVIN ROGER GEORGEL |
Director | ||
GLENN PEARSON |
Director | ||
JONATHAN DAVID PAVELEY |
Director | ||
LYNNE D'ARCY |
Director | ||
GARY MITCHELL LANDESBERG |
Director | ||
ALAN LANDESBERG |
Director | ||
DAVID ROSENBERG |
Director | ||
ELLIOT SIMON ROSENBERG |
Director | ||
HK NOMINEES LTD |
Company Secretary | ||
FRANKLIN SIMEON STEINBERG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AGHOCO 1707 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1713 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1706 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
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AGHOCO 1696 LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
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GRANITE MIDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
KELLY BIDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AGHOCO 1688 LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
KELLY MIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
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AGHOCO 1680 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
AGHOCO 1681 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AGHOCO 1668 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
AGHOCO 1635 LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
AGHOCO 1617 LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
AGHOCO 1616 LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
SCIANTEC ANALYTICAL SERVICES LTD. | Company Secretary | 2017-10-26 | CURRENT | 1991-03-05 | Active | |
MERITAS DEVELOPMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2010-05-07 | Active | |
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MAMBO-TOX LIMITED | Company Secretary | 2017-10-26 | CURRENT | 1999-03-10 | Active | |
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YORKTEST GROUP LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2017-06-08 | Active | |
YORKTEST LABORATORIES LIMITED | Company Secretary | 2017-08-29 | CURRENT | 1998-05-27 | Active | |
COSTERO HOLDINGS LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-18 | Active | |
AGHOCO 1597 LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-03-20 | |
AGHOCO 1600 LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-05-08 | |
AGHOCO 1577 LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
ONE MILE CAPITAL ADVISORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
AGHOCO 1554 LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
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AGHOCO 1546 LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Dissolved 2018-05-22 | |
AGHOCO 1545 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
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CORENSO GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-10-13 | Active | |
POWERFLUTE GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
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AGHOCO 1530 LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2018-01-23 | |
AGHOCO 1516 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-02-13 | |
AGHOCO 1515 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-02-13 | |
AGHOCO 1513 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
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AGHOCO 1508 LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Dissolved 2018-05-22 | |
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ARCHUS LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2009-06-17 | Active | |
PRESS CPF LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2007-10-31 | Active | |
PRESS SSPS LTD | Company Secretary | 2017-01-11 | CURRENT | 2015-11-27 | Active | |
SIGMA - ALDRICH FINANCIAL SERVICES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1998-12-04 | Liquidation | |
MERITAS GROUP LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
AGHOCO 1501 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-02-27 | |
AGHOCO 1497 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-08-14 | |
AGHOCO 1487 LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
AGHOCO 1486 LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
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AGHOCO 1458 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-11-07 | |
BHL FINANCE LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-05-02 | |
CAPTIVE INVESTMENTS IHC (2016) LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-11-07 | |
CAPTIVE INVESTMENTS (2016) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-11-07 | |
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CRANBROOK ROAD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-11-07 | |
SAFC HITECH LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1982-10-07 | Active | |
BIORELIANCE LTD. | Company Secretary | 2016-05-01 | CURRENT | 1990-02-09 | Active | |
WESSEX BIOCHEMICALS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1963-02-27 | Liquidation | |
WEBNEST LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1973-03-30 | Liquidation | |
ULTRAFINE LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2004-03-12 | Liquidation | |
MIRION TECHNOLOGIES (CANBERRA UK) LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1998-09-29 | Active | |
DEE BIDCO LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2016-12-06 | |
AGHOCO 1412 LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-05-02 | |
PRS NOMINEE 1 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
PRS NOMINEE 2 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
FF TOPCO 1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-05-02 | |
FF BIDCO 1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-05-02 | |
LEIDOS CONSULTING SERVICES LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2006-06-06 | Liquidation | |
AGHOCO 1381 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1380 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1379 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1378 LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2016-10-18 | |
AGHOCO 1377 LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2016-10-18 | |
AGHOCO 1372 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-02 | |
AGHOCO 1370 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-06-27 | |
AGHOCO 1366 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
TETRA PAK PROCESSING UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2001-07-26 | Active | |
AGHOCO 1347 LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-05-02 | |
AGHOCO 1346 LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2017-02-21 | |
AGHOCO 1345 LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-02-14 | |
AGHOCO 1344 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-02-14 | |
CXR BIOSCIENCES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
AGHOCO 1331 LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-17 | |
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AGHOCO 1324 LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-05-17 | |
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AGHOCO 1319 LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-10-04 | |
AGHOCO 1318 LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2015-11-24 | |
AGHOCO 1315 LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-06 | |
AGHOCO 1314 LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-11-01 | |
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AGHOCO 1284 LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-05-17 | |
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AGHOCO 1276 LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-03-15 | |
AGHOCO 1260 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-01-26 | |
SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
PERCHLINE LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-05-05 | |
PROJECT IBIZA TOPCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2016-01-12 | |
PROJECT IBIZA BIDCO LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-01-12 | |
AZ ELECTRONIC MATERIALS (UK) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2009-01-13 | Active | |
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2004-07-19 | Liquidation | |
AGHOCO 1235 LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2015-12-01 | |
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AGHOCO 1234 LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-04-14 | |
SCOMI OILTOOLS (SHETLAND) LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2001-05-14 | Dissolved 2015-05-29 | |
SCOMI OILTOOLS (EUROPE) LIMITED | Company Secretary | 2014-06-18 | CURRENT | 1990-06-13 | Liquidation | |
PROJECT WASABI MIDCO LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2015-11-24 | |
CONCEPT LIFE SCIENCES LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
WHITE CITY RETAIL 2 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
LAMBERTS HEALTHCARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-08-01 | Active | |
MERCK INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2000-09-28 | Active | |
MERCK PENSION TRUSTEES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1990-09-25 | Active | |
MERCK CROSS BORDER TRUSTEES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1967-12-19 | Active | |
PROCTER & GAMBLE HEALTH LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1979-08-28 | Active | |
MERCK SERONO EUROPE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1995-03-28 | Liquidation | |
MERCK HOLDING LTD. | Company Secretary | 2014-05-01 | CURRENT | 2013-05-16 | Active | |
NATURE'S BEST HEALTH PRODUCTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1984-02-20 | Liquidation | |
SEVEN SEAS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1939-04-06 | Active | |
MERCK LIFE SCIENCE UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1960-05-25 | Active | |
MERCK LTD | Company Secretary | 2014-05-01 | CURRENT | 1967-09-27 | Active | |
MERCK SERONO LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1970-10-02 | Active | |
RIDDANCE INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
AGHOCO 1210 LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-03-22 | |
QUADRUM REAL ESTATE ADVISORS LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2013-10-29 | Dissolved 2016-06-28 | |
STOCKLEY CAR PARKING LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
AGHOCO 1206 LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-07-07 | |
SURE POWER CONSULTING LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
CLEARSTAR LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
INCORPORATEWEAR TRUSTEES LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2002-09-17 | Dissolved 2015-11-03 | |
INCORPORATEWEAR LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1996-08-21 | Active | |
ACCESS RENTAL GULF LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-01-19 | |
ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-05-12 | |
AUTOMATED DUMMY COMPANY LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
IPSLEY STREET 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
IPSLEY STREET 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
ES HODDESDON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
ES HODDESDON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
ALBERT ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
ALBERT ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
ES (LEEDS) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
ES (WALSALL) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
KENNET ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
KENNET ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
ES PLYMPTON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
ES RAMSGATE NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES RAMSGATE NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES COVENTRY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
ES CANNOCK NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
ES COVENTRY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
ES CANNOCK NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES PLYMPTON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
GROSVENOR FOODS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-01-26 | |
STATURE INVESTMENTS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
AGHOCO 1156 LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2013-11-05 | |
AGHOCO 1151 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
AGHOCO 1152 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
AT BRIT BIDCO LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT MIDCO 2 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT MIDCO 1 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AGHOCO 1135 LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2013-10-01 | |
PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Liquidation | |
TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RE LIQUIDATOR BUSINESS & REMUNERATION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012 | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 02/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN ROGER GEORGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY | |
AP01 | DIRECTOR APPOINTED DR JONATHAN PAVELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 20/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 20/07/07 | |
ELRES | S386 DISP APP AUDS 20/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-02-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LARITEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LARITEN LIMITED | Event Date | 2007-02-20 |
Initiating party | Event Type | ||
Defending party | LARITEN LIMITED | Event Date | |
(All in Members' Voluntary Liquidation) ("the Companies") NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Companies will be at Ten George Street, Edinburgh EH2 2DZ on 29 February 2016 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Appointment date for all Companies is 19 May 2014, except Admiral Taverns (58) Limited, which is 13 August 2014. Further information about this case is available from the offices of Ernst & Young LLP on 0141 226 9545. Derek Neil Hyslop , Joint Liquidator Dated: 27 January 2016 | |||
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