This company is commonly known as 06252139 Limited. The company was founded 17 years ago and was given the registration number 06252139. The firm's registered office is in ST ALBANS. You can find them at 4th Floor, 4 Victoria Street, St Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | 06252139 LIMITED |
|---|---|---|
| Company Number | : | 06252139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 May 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Victoria Street, St Albans, Hertfordshire, AL1 3TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 18 May 2007 | Active |
| Old Barn House, High Road, Eastcote, Pinner, United Kingdom, HA5 2EW | Secretary | 18 September 2018 | Active |
| Mulberry House, Oxhey Drive South, Northwood, HA6 3ET | Director | 18 May 2007 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 May 2007 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Corporate Secretary | 30 January 2015 | Active |
| Mr Paul Allan Beer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | 4th Floor, 4 Victoria Street, St Albans, AL1 3TF |
| Nature of control | : |
|
| Mrs Josephine Anne Beer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 4th Floor, 4 Victoria Street, St Albans, AL1 3TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-12-11 | Resolution | Resolution. | Download |
| 2019-12-11 | Change of name | Change of name notice. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-24 | Resolution | Resolution. | Download |
| 2019-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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