00222379 Limited

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00222379 Limited

00222379•Private Limited With Share Capital

1 Portal Way, London, W36RS

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Incorporated

08/06/1927

Company Age

98 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

00222379 Limited (00222379) is a private limited with share capital incorporated on 08/06/1927 (98 years old) and registered in london, W36RS. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/06/1927
W36RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

7

CCJs

Board of Directors

2
P
paul anthony james
director
J
julia hui ching foo
director

Filed Documents

100
Restoration Order Of Court
Category:Restoration
Date:29-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2024
Bona Vacantia Company
Category:Restoration
Date:07-07-2020
Bona Vacantia Company
Category:Restoration
Date:17-10-2019
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2017
Legacy
Category:Capital
Date:13-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2017
Legacy
Category:Insolvency
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:20-10-2003
Resolution
Category:Resolution
Date:30-07-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-12-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:11-12-2002
Legacy
Category:Reregistration
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Officers
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Officers
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Annual Return
Date:21-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:12-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:19-10-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2018
Filing Date31/01/2017
Latest Accounts30/04/2016

Trading Addresses

Maylands Avenue, Hemel Hempstead, Hertfordshire, HP27TG
1 Portal Way, London, W36RSRegistered

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Contact

1 Portal Way, London, W36RS