00495630 Limited

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00495630 Limited

00495630•Private Limited With Share Capital

Meadow Lane, Long Eaton, Nottingham, NG102GD

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Incorporated

21/05/1951

Company Age

74 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

00495630 Limited (00495630) is a private limited with share capital incorporated on 21/05/1951 (74 years old) and registered in nottingham, NG102GD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 21/05/1951
NG102GD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
afg nominees limited
director
A
arg corporate services limited
director
B
bryan eric mittelman
director
M
michael dennis thompson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Restoration Order Of Court
Category:Restoration
Date:28-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2022
Gazette Dissolved Voluntary
Category:Gazette
Date:18-10-2011
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2011
Legacy
Category:Capital
Date:09-06-2011
Legacy
Category:Insolvency
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Resolution
Category:Resolution
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Memorandum Articles
Category:Incorporation
Date:24-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:17-11-2008
Accounts With Made Up Date
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Made Up Date
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Made Up Date
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2005
Accounts With Made Up Date
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Made Up Date
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Made Up Date
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Made Up Date
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Made Up Date
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-06-2001
Accounts With Made Up Date
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Made Up Date
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:29-07-1999
Accounts With Made Up Date
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Made Up Date
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:18-07-1997
Accounts With Made Up Date
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Annual Return
Date:23-07-1996
Accounts With Made Up Date
Category:Accounts
Date:17-10-1995
Legacy
Category:Annual Return
Date:19-07-1995
Accounts With Made Up Date
Category:Accounts
Date:10-10-1994
Legacy
Category:Annual Return
Date:13-07-1994
Accounts With Made Up Date
Category:Accounts
Date:12-10-1993
Legacy
Category:Annual Return
Date:28-07-1993
Legacy
Category:Officers
Date:23-04-1993
Accounts With Made Up Date
Category:Accounts
Date:23-10-1992
Legacy
Category:Annual Return
Date:03-08-1992
Legacy
Category:Annual Return
Date:03-08-1992
Legacy
Category:Officers
Date:22-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1991
Legacy
Category:Annual Return
Date:05-07-1991
Resolution
Category:Resolution
Date:16-06-1991
Resolution
Category:Resolution
Date:19-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1990
Legacy
Category:Annual Return
Date:21-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1990
Legacy
Category:Annual Return
Date:06-10-1989
Legacy
Category:Mortgage
Date:23-06-1989
Legacy
Category:Mortgage
Date:23-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1989
Legacy
Category:Annual Return
Date:08-09-1988
Legacy
Category:Officers
Date:19-05-1988
Legacy
Category:Officers
Date:11-03-1988
Legacy
Category:Address
Date:13-02-1988
Legacy
Category:Annual Return
Date:07-12-1987
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1987
Resolution
Category:Resolution
Date:27-10-1987
Legacy
Category:Officers
Date:26-10-1987
Memorandum Articles
Category:Incorporation
Date:17-10-1987
Legacy
Category:Accounts
Date:09-10-1987

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date24/09/2010
Latest Accounts31/12/2009

Trading Addresses

Ellison Gardens, Southall, Middlesex, UB24EW
Meadow Lane, Long Eaton, Nottingham, Ng10 2Gd, NG102GDRegistered

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Contact

Meadow Lane, Long Eaton, Nottingham, NG102GD