Liquidation
Company Information for FIVETEN GROUP HOLDINGS LIMITED
7TH FLOOR 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FIVETEN GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 06314296 | |
---|---|---|
Company ID Number | 06314296 | |
Date formed | 2007-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 29/03/2019 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-10-13 13:52:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SEAN JOYCE |
||
NICHOLAS DAWBORN TYRRELL ARMSTRONG |
||
MARK COUPLAND CARRIBAN |
||
ROBERT KEITH ELLIS |
||
CHRIS HERRMANNSEN |
||
MICHAEL ROBERT SEAN JOYCE |
||
EDMUND ALFRED LAZARUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIER JACQUES GERMAIN MORALI |
Director | ||
GILES WILLIAM MARSHALL |
Director | ||
PHILIP ANDREW DENNIS |
Company Secretary | ||
PHILIP ANDREW DENNIS |
Director | ||
JOHN IAN ROSE |
Director | ||
JONATHAN WARNOCK |
Director | ||
MAX ANDREAS ODEFEY |
Director | ||
RICHARD BARWICK MEAD |
Director | ||
ADAM JAMES BARRON |
Director | ||
FLORIAN GEORG SCHICK |
Director | ||
GARY WILLIAM LAZZAROTTO |
Director | ||
WILLIAM ST JOHN TEMPLE |
Director | ||
CHRISTOPHER GLEN DIGBY |
Director | ||
DAVID JAMES ROONEY |
Director | ||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
GRAHAM JOHN PALFERY-SMITH |
Director | ||
WILLIAM ST JOHN TEMPLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OS PHOENIX HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HYKEHAM GROUP HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-29 | Liquidation | |
HYKEHAM CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-28 | Liquidation | |
HYKEHAM GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-28 | Liquidation | |
STELRAD RADIATOR GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2015-10-22 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-24 | Liquidation | |
E.M.R. SEARCH & SELECTION LIMITED | Director | 2014-12-15 | CURRENT | 1992-10-09 | Active | |
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2007-03-05 | Liquidation | |
FIVETEN CIS LIMITED | Director | 2014-12-15 | CURRENT | 2007-11-08 | Dissolved 2018-06-19 | |
GREYTHORN HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1976-06-22 | Liquidation | |
MARKS SATTIN (UK) LIMITED | Director | 2014-12-15 | CURRENT | 1981-11-02 | Active | |
FIVETEN RECRUITMENT LIMITED | Director | 2014-12-15 | CURRENT | 1994-03-29 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-12-15 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-24 | Liquidation | |
NATURESPACE PARTNERSHIP LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-05 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
APEX LINVAR LIMITED | Director | 2017-10-02 | CURRENT | 2010-10-12 | Active | |
WHITTAN INDUSTRIAL LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-01 | Active | |
WHITTAN OVERSEAS LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active | |
WHITTAN BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WHITTAN DDB CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN INTERMEDIATE LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-07 | Active | |
WHITTAN ACQUISITION CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
MASONDIXIE LIMITED | Director | 2017-10-02 | CURRENT | 1997-12-01 | Liquidation | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-04-18 | Active | |
NATURE METRICS LTD | Director | 2016-03-23 | CURRENT | 2014-10-01 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
2020LOG 11 LIMITED | Director | 2014-02-07 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
20:20 INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2014-02-07 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 LOGISTICS LIMITED | Director | 2014-02-07 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Director | 2014-01-10 | CURRENT | 2006-07-28 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-02-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-02-21 | CURRENT | 2008-02-21 | Liquidation | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
KCAD HOLDINGS II LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
KCAD HOLDINGS I LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MELA MELA LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ELLIS PARKER LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
LAUNCHPAD RECRUITS LTD | Director | 2016-06-23 | CURRENT | 2011-12-28 | Active | |
FIVETEN GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-12-15 | CURRENT | 2007-07-16 | Liquidation | |
E.M.R. SEARCH & SELECTION LIMITED | Director | 2016-01-04 | CURRENT | 1992-10-09 | Active | |
ORTUS INTERIM SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2001-08-09 | Dissolved 2018-06-19 | |
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-05 | Liquidation | |
FIVETEN CIS LIMITED | Director | 2016-01-04 | CURRENT | 2007-11-08 | Dissolved 2018-06-19 | |
THE EMR GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GREYTHORN HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1976-06-22 | Liquidation | |
MARKS SATTIN (UK) LIMITED | Director | 2016-01-04 | CURRENT | 1981-11-02 | Active | |
FIVETEN RECRUITMENT LIMITED | Director | 2016-01-04 | CURRENT | 1994-03-29 | Liquidation | |
MARKS SATTIN LIMITED | Director | 2016-01-04 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
FIVETEN GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2016-01-04 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2016-01-04 | CURRENT | 2006-08-24 | Liquidation | |
HELIX MANAGED SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2010-01-12 | Dissolved 2013-08-13 | |
INTERNAL PARTNERS LIMITED | Director | 2011-06-21 | CURRENT | 1999-10-11 | Dissolved 2013-08-13 | |
GLOBAL GENIUS LIMITED | Director | 2005-09-03 | CURRENT | 2003-09-04 | Dissolved 2013-08-13 | |
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED | Director | 2004-06-21 | CURRENT | 1990-08-21 | Dissolved 2013-08-13 | |
PRIMARY UK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
IPPN GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
EMK SECOND MEMBER LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
EMK MANAGING MEMBER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
COGNITA TOPCO LIMITED | Director | 2013-08-07 | CURRENT | 2013-06-26 | Active | |
QA-IQ FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-01-12 | |
COGNITA HOLDINGS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-09 | Active | |
ENG COGNITA (C) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-09 | Dissolved 2014-06-24 | |
BREGAL CAPITAL GENERAL PARTNER LIMITED | Director | 2004-02-11 | CURRENT | 2002-01-25 | Dissolved 2015-07-07 | |
BREGAL NOMINEES LIMITED | Director | 2004-02-11 | CURRENT | 2001-11-15 | Dissolved 2015-07-07 | |
BREGAL (CUSTODY) LIMITED | Director | 2004-02-11 | CURRENT | 2002-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-12 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-17 GBP 193,835.00 | |
CAP-SS | Solvency Statement dated 11/12/19 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWBORN TYRRELL ARMSTRONG | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COUPLAND CARRIBAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Coupland Carriban on 2018-02-16 | |
AA01 | Current accounting period extended from 30/12/17 TO 29/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 322 High Holborn London WC1V 7PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Coupland Carriban on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Cromwell House, 14 Fulwood Place London WC1V 6HZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 239048.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JACQUES GERMAIN MORALI | |
CH01 | Director's details changed for Mr Mark Coupland Carriban on 2016-05-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES GERMAIN MORALI / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAWBORN TYRRELL ARMSTRONG / 22/02/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE | |
AP03 | Appointment of Mr Michael Robert Sean Joyce as company secretary on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063142960001 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 239048.9 | |
AR01 | 16/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS HERRMANNSEN | |
AP01 | DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
AP01 | DIRECTOR APPOINTED MR EDMUND LAZARUS | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ODEFEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 239048.9 | |
AR01 | 16/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRON | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JACQUES GERMAIN MORALI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK | |
AP01 | DIRECTOR APPOINTED DR MAX ANDREAS ODEFEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAZZAROTTO | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 01/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM LAZAROTTO / 24/02/2010 | |
RES01 | ALTER ARTICLES 17/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARWICK MEAD / 16/07/2010 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM LAZAROTTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BARRON / 10/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLE | |
AP01 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHICK | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 239048.90 | |
RES01 | ALTER ARTICLES 12/01/2010 | |
RES13 | TRANSFER OF SHARES 12/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BARRON / 17/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 5TH FLOOR 21 WILSON STREET LONDON EC2M 2SN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN ROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIGBY | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY | |
288a | DIRECTOR APPOINTED JOHN IAN ROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TROTTER | |
RES13 | SECTION 175(5)(A)QUOTED 22/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/03/2008 | |
288a | DIRECTOR APPOINTED MR JONATHAN WARNOCK | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 5TH FLOOR 21 WILSON STREET LONDON WC2M 2SM | |
CERTNM | COMPANY NAME CHANGED GREYTHORN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
Resolution | 2020-01-16 |
Notices to | 2020-01-16 |
Appointmen | 2020-01-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIVETEN GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FIVETEN GROUP HOLDINGS LIMITED | Event Date | 2020-01-16 |
Initiating party | Event Type | Notices to | |
Defending party | FIVETEN GROUP HOLDINGS LIMITED | Event Date | 2020-01-16 |
Initiating party | Event Type | Appointmen | |
Defending party | FIVETEN GROUP HOLDINGS LIMITED | Event Date | 2020-01-16 |
Name of Company: FIVETEN GROUP HOLDINGS LIMITED Company Number: 06314296 Nature of Business: Activities of head offices Previous Name of Company: Greythorn Group Holdings Limited Registered office: 7t… | |||
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. |