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02388656 LIMITED

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

This company is commonly known as 02388656 Limited. The company was founded 34 years ago and was given the registration number 02388656. The firm's registered office is in LONDON. You can find them at New Garden House, 78 Hatton Garden, London, . This company's SIC code is 3663 - Other manufacturing.

Company Information

Name:02388656 LIMITED
Company Number:02388656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 1989
End of financial year:31 December 2000
Jurisdiction:England - Wales
Industry Codes:
  • 3663 - Other manufacturing

Office Address & Contact

Registered Address:New Garden House, 78 Hatton Garden, London, EC1N 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kettlebury Way, Ongar, CM5 9EX

Secretary22 September 2000Active
299 N Dunton Ave 724, Arlington Heights, United States, 60004

Director17 January 1997Active
17 Kettlebury Way, Ongar, CM5 9EX

Director28 November 2000Active
101 Morton Way, London, N14 7AN

Director11 December 1998Active
7 31 7 Minami, Ushiku City 1 Baraki Ken, Japan, FOREIGN

Director21 May 2001Active
2 33 8 4 302 Harayama Vrawa City, Saitama, Japan, FOREIGN

Director21 May 2001Active
17 Kettlebury Way, Ongar, CM5 9EX

Secretary-Active
10 Crossways, Berkhamsted, HP4 3NH

Secretary31 March 1998Active
No 505 31-11,Kitasakae 3-Chome, Urayasu-City, Chiba, Japan,

Director03 July 1995Active
5-2203 Kemigawa-Cho, Hanamigawa-Ku Chiba-Shi, Chiba, Japan,

Director28 June 1994Active
10 Greensand Ridge, Lidlington, MK43 0PB

Director11 May 2000Active
331 Lytton Boulevard, Toronto Ontario, Canada, FOREIGN

Director19 January 1995Active
17 Kettlebury Way, Ongar, CM5 9EX

Director-Active
30 Inglis Road, Colchester, CO3 3HU

Director-Active
10 Crossways, Berkhamsted, HP4 3NH

Director13 March 1998Active
Mansei Takanawa No 201, 2-15-13 Takanawa Minato-Ku Tokyo, Japan, FOREIGN

Director30 November 1994Active
5-1-4 Takahama, Chita City, Japan, FOREIGN

Director-Active
8-11-13 Fukasawa, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director-Active
6-17-8 Todoroki, Setagaya, Tokyo, Japan,

Director-Active
1100 Charlene Lane, Schaumburg, Illonois, Usa,

Director11 December 1998Active
20-3 Oyamadai 2-Chome, Setagaya-Ku-, Tokyo, Japan,

Director03 July 1995Active
1750 East Golf Road, Suite 300, Schaumburg, Usa, FOREIGN

Director-Active
41-15 Toeicho, Yoshidacho,Nishikanbara-Gun, Niigata, Japan,

Director03 July 1995Active
Brow Cottage, The Wash, Furneux Pelham, Buntingford, SG9 0JY

Director25 November 1997Active
54-2-103 Miyagaya, Nishi-Kv, Tokohama City, Japan, FOREIGN

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-11-29Insolvency

Order of court restoration previously members voluntary liquidation.

Download
2017-11-29Change of name

Certificate change of name company.

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2002-01-03Address

Legacy.

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1996-10-16Address

Legacy.

Download
1995-01-01Historical

Selection of documents registered before January 1995.

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1990-03-21Address

Legacy.

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