This company is commonly known as Company No. 05649030 Limited. The company was founded 18 years ago and was given the registration number 05649030. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COMPANY NO. 05649030 LIMITED |
|---|---|---|
| Company Number | : | 05649030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 33 Southampton Street, London, England, WC2E 7HE | Director | 16 May 2016 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 08 December 2005 | Active |
| 27 Eatonville Road, London, SW17 7SH | Secretary | 08 December 2005 | Active |
| C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Secretary | 06 May 2010 | Active |
| 85, Tottenham Court Road, London, W1T 4TQ | Corporate Secretary | 01 October 2009 | Active |
| Kendal House, 1 Conduit Street, London, W1S 2XA | Corporate Secretary | 03 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 December 2005 | Active |
| C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 31 March 2010 | Active |
| 5th Floor, 89 New Bond Street, London, England, W1S 1DA | Director | 08 December 2005 | Active |
| Qdos Entertainment Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE |
| Nature of control | : |
|
| Hq Hospitality Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Officers | Termination director company with name termination date. | Download |
| 2016-05-27 | Officers | Appoint person director company with name date. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Miscellaneous | Miscellaneous. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.