Dissolved
Dissolved 2017-04-18
Company Information for AUTHORISED SIGNATORY LIMITED
11 ST JAMES'S PLACE, LONDON, SW1A,
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Company Registration Number
08424382
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
---|---|
AUTHORISED SIGNATORY LIMITED | |
Legal Registered Office | |
11 ST JAMES'S PLACE LONDON | |
Company Number | 08424382 | |
---|---|---|
Date formed | 2013-02-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANET TREACY PATERSON |
||
TREVOR LESLIE PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL PAGE |
Director | ||
DAVID STEPHEN PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TITE STREET LEASEHOLD LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
CVS ACCOUNTANTS AND TAX CONSULTING LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-09-06 | |
SILVA FAMILY COLLECTION LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
BLU5 (UK) LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-07-07 | |
ASF SRL LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-01-19 | |
PVJ PROPERTY LTD. | Director | 2013-02-26 | CURRENT | 2013-02-26 | Liquidation | |
RITZY INTERTRADE LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2016-11-01 | |
LAOBAN LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-06-24 | |
WXUK SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 2008-06-09 | Dissolved 2013-09-17 | |
OIAG LIMITED | Director | 2012-11-22 | CURRENT | 2011-10-12 | Dissolved 2017-01-18 | |
JP INTERTRADE LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-11-24 | |
PORTMAN EUROPEAN LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-03-07 | |
OCM LEASING LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2013-10-15 | |
HARBOUR CENTER LIMITED | Director | 2012-10-01 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
MERCIA INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
BEAUFORT SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
CITY & SUITES LTD | Director | 2012-10-01 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
NEWFORUM LIMITED | Director | 2012-10-01 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
OPPENHEIMER CAPITAL MARKETS LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-05-27 | |
WM 1211 LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2015-10-20 | |
MERIDIAN HOTELS 3 LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2015-01-13 | |
RTW COMPANY SOUTH LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-04-19 | |
RTW INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-04-19 | |
STANFORD CONSULTING (UK) LIMITED | Director | 2010-12-01 | CURRENT | 2003-04-11 | Dissolved 2015-09-01 | |
MERIDIAN ACQUISITIONS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-01-12 | |
OPENVALE PROPERTIES LIMITED | Director | 2010-10-27 | CURRENT | 2005-01-18 | Dissolved 2015-06-16 | |
LONSDALE SPORTING LIMITED | Director | 2010-09-21 | CURRENT | 2004-01-22 | Dissolved 2016-02-02 | |
MERIDIAN COMMERCE PLC | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-26 | |
MECABUILD LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2016-01-12 | |
MGS INVESTMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2016-11-22 | |
PORTMAN COMMERCE LIMITED | Director | 2008-04-07 | CURRENT | 2008-02-05 | Dissolved 2016-02-16 | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2015-12-07 | CURRENT | 2006-08-17 | Active | |
JP BUSINESS VENTURES LIMITED | Director | 2015-06-12 | CURRENT | 2006-08-17 | Dissolved 2018-07-10 | |
TEGERE LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN PAGE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTHORISED SIGNATORY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTHORISED SIGNATORY 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. |