This company is commonly known as 00128058 Limited. The company was founded 111 years ago and was given the registration number 00128058. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.
| Name | : | 00128058 LIMITED |
|---|---|---|
| Company Number | : | 00128058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 March 1913 |
| End of financial year | : | 30 June 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 13 14 Queen Anne Street, London, W1G 9LG | Secretary | 15 March 2002 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB | Director | 28 June 2007 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Director | 07 January 2008 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 10 November 2000 | Active |
| 31 Mansell Road, Acton, London, W3 7QH | Secretary | - | Active |
| 40 Townshend Terrace, Richmond, TW9 1XL | Secretary | 27 November 1992 | Active |
| 46 Torcross Road, South Ruislip, HA4 0TD | Secretary | 16 February 1996 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Secretary | 01 July 1999 | Active |
| 24 Cranmer Avenue, Ealing, London, W13 9SH | Secretary | 06 October 1997 | Active |
| 4 Montrose Court, Finchley Road, London, NW11 6AG | Director | - | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 15 December 2000 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 31 March 1998 | Active |
| 40 Townshend Terrace, Richmond, TW9 1XL | Director | 31 March 1994 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 07 April 2005 | Active |
| The Curatage, High Wych, Sawbridgeworth, CM21 0HX | Director | - | Active |
| 56 Ormidale Terrace, Edinburgh, EH12 6EF | Director | 31 March 1994 | Active |
| 11 Molasses House, Clove Hitch Quay, London, SW11 3TN | Director | 02 December 1993 | Active |
| 13 Chaldon Way, Coulsdon, CR5 1DG | Director | 28 June 2007 | Active |
| 13 Pond Road, Blackheath, London, SE3 0SL | Director | 07 April 2005 | Active |
| 37 Halastofolyas, Sukoro, Hungary, 8096 | Director | 27 July 2006 | Active |
| 5 Amherst Road, Sevenoaks, TN13 3LS | Director | 17 February 2006 | Active |
| Brookmead House, The Warren East Horsley, Leatherhead, KT24 5RH | Director | 28 June 2007 | Active |
| 21 Lawford Road, London, NW5 2LH | Director | 31 March 1998 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Director | 16 February 1996 | Active |
| 8 Buxton Gardens, London, W3 9LQ | Director | 03 October 2003 | Active |
| 4 Devas Road, London, SW20 8PD | Director | 15 December 2000 | Active |
| 6 College Drive, Thames Ditton, KT7 0LB | Director | 01 May 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2015-01-29 | Restoration | Restoration order of court. | Download |
| 2015-01-29 | Change of name | Certificate change of name company. | Download |
| 2011-12-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2011-09-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2011-08-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2010-11-29 | Address | Change registered office address company with date old address. | Download |
| 2010-05-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2010-05-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2010-05-27 | Resolution | Resolution. | Download |
| 2010-05-27 | Address | Change registered office address company with date old address. | Download |
| 2010-05-26 | Mortgage | Legacy. | Download |
| 2010-05-26 | Mortgage | Legacy. | Download |
| 2010-05-26 | Mortgage | Legacy. | Download |
| 2010-05-26 | Mortgage | Legacy. | Download |
| 2010-05-26 | Mortgage | Legacy. | Download |
| 2010-05-18 | Officers | Termination director company with name. | Download |
| 2010-05-17 | Officers | Termination director company with name. | Download |
| 2010-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-05-06 | Capital | Legacy. | Download |
| 2010-05-06 | Insolvency | Legacy. | Download |
| 2010-05-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2010-05-06 | Resolution | Resolution. | Download |
| 2010-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-12-04 | Address | Change registered office address company with date old address. | Download |
| 2009-07-30 | Officers | Legacy. | Download |
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