• UK

  • 00643982 LIMITED - 66, Wigmore Street, London, W1A 3RT, Grossbritannien

Firmenprofil

Handelsregisternummer
00643982
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
66
Wigmore Street
London
W1A 3RT
66, Wigmore Street, London, W1A 3RT UK

Management

Geschäftsführung
ANDREW JOHN BARNES
DAVID JOHN GRAY
ANDREW PENNINGTON HAVARD HUNTER
ANDREW JOHN BARNES
Prokuristen
ANDREW JOHN BARNES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.12.1959
Gelöscht am:
2018-04-17
SIC/NACE
1910 - Tanning and dressing of leather

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
SILVESTER LITTON LTD.
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2005-12-31
lezte Bilanzhinterlegung
2006-12-15

00643982 LIMITED Firmenbeschreibung

00643982 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00643982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1959 registriert. 00643982 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SILVESTER LITTON LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "1910 - Tanning and dressing of leather" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2005 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2006.Die Firma kann schriftlich über 66 erreicht werden.
Mehr Information

Jetzt sichern 00643982 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 00643982 Limited - 66, Wigmore Street, London, W1A 3RT, Grossbritannien

1959-12-08 64 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 00643982 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2018-04-17) - GAZ2

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  • FIRST GAZETTE (2018-01-30) - GAZ1

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  • ORDER OF COURT - RESTORATION (2016-05-03) - AC92

    In den Warenkorb
     

  • STRUCK OFF AND DISSOLVED (2013-02-12) - GAZ2

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  • FIRST GAZETTE (2012-10-30) - GAZ1

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  • ORDER OF COURT - RESTORATION (2011-06-24) - AC92

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-05-13) - GAZ2(A)

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  • RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-11-29) - 4.71

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  • REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287

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  • ORD.RES. "BOOKS,RECORDS,ETC." (2007-07-26) - MISC

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  • EX.RES. "IN SPECIE" (2007-07-26) - MISC

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  • APPOINTMENT OF LIQUIDATOR (2007-07-26) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2007-07-26) - LRESSP

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  • DECLARATION OF SOLVENCY (2007-07-26) - 4.70

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  • RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-29) - 363a

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  • RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-05-15) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-02) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2006-12-15) - 353

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-07-28) - 403a

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  • REGISTERED OFFICE CHANGED ON 07/12/05 FROM: (2005-12-07) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-08) - AA

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  • RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s

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  • DIRECTOR RESIGNED (2004-12-16) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-22) - 403a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-27) - AA

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  • RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-02-09) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-06) - 288c

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  • RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2003-01-17) - 353

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  • LOCATION OF REGISTER OF MEMBERS (2003-01-10) - 353

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-03-04) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-11-11) - 395

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA

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  • REGISTERED OFFICE CHANGED ON 16/08/02 FROM: (2002-08-16) - 287

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  • NEW SECRETARY APPOINTED (2002-06-20) - 288a

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  • NEW DIRECTOR APPOINTED (2002-06-20) - 288a

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  • SECRETARY RESIGNED (2002-06-20) - 288b

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  • DIRECTOR RESIGNED (2002-06-20) - 288b

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  • RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-10) - 363s

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  • RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2001-12-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA

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  • S366A DISP HOLDING AGM 30/10/00 (2000-11-02) - (W)ELRES

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  • DIRECTOR'S PARTICULARS CHANGED (2000-08-22) - 288c

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  • DIRECTOR RESIGNED (1999-08-12) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-14) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-12-15) - 288c

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  • RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (1999-12-23) - 363s

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  • AUDITOR'S RESIGNATION (1998-12-22) - AUD

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  • RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1998-11-27) - 288c

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  • REGISTERED OFFICE CHANGED ON 20/11/98 FROM: (1998-11-20) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/97 (1998-10-21) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-09-25) - 225

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  • DELIVERY EXT'D 3 MTH 30/09/97 (1998-08-03) - 244

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  • RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS (1998-01-12) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 (1997-12-08) - 225

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  • AUDITOR'S RESIGNATION (1997-10-10) - AUD

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  • RE AGREEMENTS 18/09/97 (1997-10-07) - SRES13

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-10-07) - 155(6)a

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  • NEW DIRECTOR APPOINTED (1997-09-30) - 288a

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  • NEW DIRECTOR APPOINTED (1997-04-07) - 288a

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  • DIRECTOR RESIGNED (1997-04-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-07) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-10-06) - 395

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  • MEMORANDUM OF ASSOCIATION (1997-09-30) - MEM/ARTS

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  • REGISTERED OFFICE CHANGED ON 30/09/97 FROM: (1997-09-30) - 287

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  • ADOPT MEM AND ARTS 18/09/97 (1997-09-30) - SRES01

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  • RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS (1996-12-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-16) - AA

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  • RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS (1995-12-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-27) - AA

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  • RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS (1995-01-12) - 363s

  • RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS (1994-01-07) - 363s

  • NC INC ALREADY ADJUSTED 08/03/94 (1994-03-29) - ORES04

  • £ NC 80000/500000 (1994-03-29) - 123

  • COMPANY NAME CHANGED (1994-03-30) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 26/05/94 FROM: (1994-05-26) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-02) - AA

  • MEMORANDUM OF ASSOCIATION (1994-08-25) - MEM/ARTS

  • NEW DIRECTOR APPOINTED (1994-06-06) - 288

  • AD 18/07/94--------- (1994-08-09) - 88(2)R

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA

  • RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-04) - AA

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-21) - 363b

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  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-25) - 363

  • FULL ACCOUNTS MADE UP TO 29/06/90 (1991-02-13) - AA

  • DIRECTOR RESIGNED (1991-03-19) - 288

  • ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1991-04-26) - 225(1)

  • DIRECTOR RESIGNED (1991-11-08) - 288

  • NEW DIRECTOR APPOINTED (1991-03-19) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-12-20) - 403a

  • DIRECTOR RESIGNED (1990-05-31) - 288

  • RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS (1990-03-08) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-03-08) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1990-02-13) - 395

  • DIRECTOR RESIGNED (1989-01-10) - 288

  • REGISTERED OFFICE CHANGED ON 10/01/89 FROM: (1989-01-10) - 287

  • REGISTERED OFFICE CHANGED ON 23/01/89 FROM: (1989-01-23) - 287

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-09) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 24/06/88 (1989-06-05) - AA

  • ALTER MEM AND ARTS 221188 (1989-02-22) - SRES01

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-20) - 403a

  • FIRST GAZETTE (1988-08-12) - AC05

  • FULL GROUP ACCOUNTS MADE UP TO 26/06/87 (1988-12-06) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-12-06) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-16) - 403a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-31) - 288

  • NEW DIRECTOR APPOINTED (1987-03-19) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1987-02-06) - AA

  • RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-02-06) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1987-01-28) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/85 (1986-06-30) - AA

  • RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS (1986-05-23) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-23) - AA

  • COMPANY NAME CHANGED (1985-06-24) - CERTNM

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  • INCORPORATION DOCUMENTS (1959-12-08) - NEWINC

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