00054971 LIMITED
| Status | LIQUIDATION |
| Company No. | 00054971 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1897 |
| Age | 126 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
00054971 LIMITED is an liquidation private limited company with number 00054971. It was incorporated 126 years, 5 months, 8 days ago, on 26 November 1897. The company address is 9th Floor West 9th Floor West, Knightsbridge, SW1X 7NN, London.
Company Fillings
Restoration order of court
Date: 24 Jul 2014
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 24 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bdw\certificate issued on 24/07/14
Documents
Dissolved compulsory strike off suspended
Date: 01 Aug 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 17 Jul 2008
Category: Restoration
Type: AC92
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 20 Dec 1993
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 20 Sep 1993
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 21 Jan 1993
Category: Insolvency
Type: SPEC PEN
Description: Certificate of specific penalty
Documents
Resolution
Date: 15 Jan 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Jan 1993
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jan 1993
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 24 Jul 1992
Category: Annual-return
Type: 363x
Description: Return made up to 20/06/92; full list of members
Documents
Accounts with accounts type full
Date: 03 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 11 May 1992
Category: Address
Type: 287
Description: Registered office changed on 11/05/92 from: bowater house knightsbride london SW1X 7LR
Documents
Accounts with accounts type full
Date: 31 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Resolution
Date: 24 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 20/06/91; full list of members
Documents
Legacy
Date: 08 Apr 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Apr 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Nov 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 07 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/09/90; full list of members
Documents
Legacy
Date: 01 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 26/06/89; full list of members
Documents
Legacy
Date: 07 Aug 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Aug 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 07 Aug 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 07 Aug 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Sep 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 12/08/88; full list of members
Documents
Accounts with made up date
Date: 16 Aug 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 21 Jul 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Jan 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 19 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 04/11/87; full list of members
Documents
Accounts with made up date
Date: 22 Oct 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 29 Jun 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Jun 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 15 Apr 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 02 Apr 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Mar 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 24 Feb 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 02 Dec 1986
Category: Annual-return
Type: 363
Description: Return made up to 02/09/86; full list of members
Documents
Resolution
Date: 05 Nov 1986
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 18 Jul 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Some Companies
FELIPE QUINTINO CONSULTANCY LTD
49 LIMEHARBOUR,LONDON,E14 9TS
| Number: | 11347421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 HARDY ROAD,LONDON,SE3 7NN
| Number: | 11085214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOSS (PLYMOUTH STATION) LIMITED
FIRST FLOOR,PLYMOUTH,PL6 5AH
| Number: | 08313022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINTYRE FINANCIAL SERVICES LIMITED
227 WEST GEORGE STREET,GLASGOW,G2 2ND
| Number: | SC438320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11484541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TABLE TOP COOKING COMPANY (UK) LIMITED
JACKSON HOUSE,CHINGFORD,E4 7BU
| Number: | 06289765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |