UKBizDB.co.uk

00330983 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 00330983 Limited. The company was founded 86 years ago and was given the registration number 00330983. The firm's registered office is in LONDON. You can find them at Ebury Gate, 23 Lower Belgrave Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:00330983 LIMITED
Company Number:00330983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1937
End of financial year:30 September 2012
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Baker Street, London, W1U 7AL

Secretary31 January 2011Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director30 November 2011Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director02 January 2014Active
The Homestead, Stoke By Nayland, Colchester, CO6 4QF

Secretary-Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary09 December 2008Active
Flat 3, 51 Harley Street, London, W1G 8QQ

Secretary01 April 2005Active
57 Olivers Battery Road North, Winchester, SO22 4JB

Director01 April 2005Active
The Homestead, Stoke By Nayland, Colchester, CO6 4QF

Director01 August 1997Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Director09 December 2008Active
Melrose 14 Orchard Close, Copford, Colchester, CO6 1DB

Director-Active
Flat 3, 51 Harley Street, London, W1G 8QQ

Director14 July 1999Active
45 Picton Way, Caversham, Reading, RG4 8NJ

Director-Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director30 November 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2019-05-20Restoration

Restoration order of court.

Download
2019-05-20Change of name

Certificate change of name company.

Download
2014-10-28Gazette

Gazette dissolved voluntary.

Download
2014-07-15Gazette

Gazette notice voluntary.

Download
2014-07-02Dissolution

Dissolution application strike off company.

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-17Officers

Appoint person director company with name.

Download
2014-01-17Officers

Termination director company with name.

Download
2013-09-10Resolution

Resolution.

Download
2013-05-14Capital

Legacy.

Download
2013-05-14Capital

Capital statement capital company with date currency figure.

Download
2013-05-14Insolvency

Legacy.

Download
2013-05-14Resolution

Resolution.

Download
2013-02-06Accounts

Accounts with accounts type full.

Download
2013-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-02Accounts

Accounts with accounts type full.

Download
2012-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-01Officers

Termination director company with name.

Download
2011-12-01Officers

Appoint person director company with name.

Download
2011-12-01Officers

Appoint person director company with name.

Download
2011-07-06Miscellaneous

Miscellaneous.

Download
2011-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-07Officers

Appoint person secretary company with name.

Download

Copyright © 2024. All rights reserved.