02468112 LIMITED
| Status | DISSOLVED |
| Company No. | 02468112 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1990 |
| Age | 34 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 2 months, 5 days |
SUMMARY
02468112 LIMITED is an dissolved private limited company with number 02468112. It was incorporated 34 years, 2 months, 22 days ago, on 07 February 1990 and it was dissolved 9 years, 2 months, 5 days ago, on 24 February 2015. The company address is Meridien House Meridien House, London, W1H 5EP, United Kingdom.
Accounts
| Reference Day | 31 March |
| Next due date | |
| Next made up |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2013-11-01 | 02468112 LIMITED |
| 2005-07-18 | ASHTENNE HOLDINGS LIMITED |
| 1990-02-07 | GOULDITAR NO. 113 LIMITED |
Charges
This company has charges.
See charges for 02468112 LIMITED
People
CARGIL MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Feb 2013
Current time on role 11 years, 2 months, 28 days
Director
Chartered Surveyor
ACTIVEAssigned on 25 Jun 2009
Current time on role 14 years, 10 months, 4 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Dec 2008
Current time on role 15 years, 4 months, 28 days
WARNER, Philip Courtenay Thomas, Sir
Director
Company Chief Executive
ACTIVEAssigned on 12 Aug 2005
Current time on role 18 years, 8 months, 17 days
Secretary
RESIGNEDAssigned on 17 May 2005
Resigned on 29 Jan 2013
Time on role 7 years, 8 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 02468112 LIMITED.
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