00269496 Limited

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in liquidation
Unknown

00269496 Limited

00269496•Private Limited With Share Capital

2Nd Floor Accurist House, 44 Baker Street, London, W1U7AL

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Incorporated

22/10/1932

Company Age

93 years

Directors

1

Employees

—

SIC Code

26200

Risk

not scored

Company Overview

Registration, classification & business activity

00269496 Limited (00269496) is a private limited with share capital incorporated on 22/10/1932 (93 years old) and registered in london, W1U7AL. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Private Limited With Share Capital
SIC: 26200
Unknown
Incorporated 22/10/1932
W1U7AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
B
bente bulow bundgaard-antoine
director

Charges

24

Registered

2

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:26-06-2024
Gazette Dissolved Voluntary
Category:Gazette
Date:30-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:07-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Restoration Order Of Court
Category:Restoration
Date:31-05-2016
Gazette Dissolved Compulsary
Category:Gazette
Date:08-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:24-12-2013
Restoration Order Of Court
Category:Restoration
Date:01-03-2013
Gazette Dissolved Liquidation
Category:Gazette
Date:24-11-2010
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-08-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-08-2009
Memorandum Articles
Category:Incorporation
Date:30-07-2009
Resolution
Category:Resolution
Date:30-07-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Insolvency
Date:27-07-2009
Resolution
Category:Resolution
Date:27-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:28-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:03-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Accounts
Date:16-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Accounts
Date:23-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:10-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:19-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Annual Return
Date:04-08-2002
Auditors Resignation Company
Category:Auditors
Date:17-06-2002
Legacy
Category:Accounts
Date:05-04-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Officers
Date:08-10-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Accounts
Date:29-03-2001
Legacy
Category:Officers
Date:03-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:06-06-2000
Resolution
Category:Resolution
Date:18-04-2000
Resolution
Category:Resolution
Date:18-04-2000
Legacy
Category:Annual Return
Date:26-01-2000
Resolution
Category:Resolution
Date:05-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-01-2000
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Accounts
Date:03-08-1999
Legacy
Category:Accounts
Date:10-06-1999
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-05-1999
Legacy
Category:Reregistration
Date:13-05-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:13-05-1999
Resolution
Category:Resolution
Date:13-05-1999
Resolution
Category:Resolution
Date:13-05-1999
Legacy
Category:Capital
Date:03-03-1999
Legacy
Category:Capital
Date:18-02-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Officers
Date:22-01-1999
Legacy
Category:Capital
Date:05-01-1999

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/07/2009
Filing Date28/07/2008
Latest Accounts30/09/2007

Trading Addresses

2Nd Floor Accurist House, 44 Baker Street, London, W1U 7Al, W1U7ALRegistered

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Contact

2Nd Floor Accurist House, 44 Baker Street, London, W1U7AL