02468112 LIMITED
Summary
02468112 LIMITED was set up on Wednesday, February 7, 1990. Their current partial address is MERIDIEN HOUSE and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
31/03/2012
Next Set of Accounts Due:
31/12/2013
Company Vitals
Company Name:
02468112 LIMITED
Time in Business:
35 years
Company Number:
02468112
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
MERIDIEN HOUSE
42 UPPER BERKELEY STREET
LONDON
UNITED KINGDOM
W1H 5EP
Previous Names:
ASHTENNE HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved compulsory | 2015-02-24 | GAZ2 |
| Gazette notice compulsory | 2014-11-11 | GAZ1 |
| Certificate change of name company | 2013-11-01 | CERTNM |
| Change of name notice | 2013-11-01 | CONNOT |
| Change of name notice | 2013-10-02 | CONNOT |
| Auditors resignation company | 2013-06-19 | AUD |
| Auditors resignation company | 2013-06-13 | AUD |
| Change person director company with change date | 2013-05-02 | CH01 |
| Annual return company with made up date full list shareholders | 2013-03-12 | AR01 |
| Appoint corporate secretary company with name date | 2013-03-12 | AP04 |
| Termination secretary company with name termination date | 2013-01-30 | TM02 |
| Accounts with accounts type full | 2013-01-03 | AA |
| Change registered office address company with date old address | 2012-12-24 | AD01 |
| Change person director company with change date | 2012-07-09 | CH01 |
| Annual return company with made up date full list shareholders | 2012-02-02 | AR01 |
| Termination director company with name termination date | 2011-12-23 | TM01 |
| Accounts with accounts type full | 2011-09-28 | AA |
| Annual return company with made up date full list shareholders | 2011-02-04 | AR01 |
| Accounts with accounts type full | 2010-12-23 | AA |
| Annual return company with made up date full list shareholders | 2010-02-09 | AR01 |