00643982 Limited

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00643982 Limited

00643982•Private Limited With Share Capital

66 Wigmore Street, London, W1A 3Rt, W1U2SB

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Incorporated

08/12/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

00643982 Limited (00643982) is a private limited with share capital incorporated on 08/12/1959 (66 years old) and registered in w1a 3rt, W1A 3Rt. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/12/1959
W1A 3Rt

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
A
andrew pennington havard hunter
director
A
andrew john barnes
director
D
david john gray
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:06-11-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:17-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2018
Restoration Order Of Court
Category:Restoration
Date:03-05-2016
Gazette Dissolved Compulsary
Category:Gazette
Date:12-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-10-2012
Restoration Order Of Court
Category:Restoration
Date:24-06-2011
Gazette Dissolved Voluntary
Category:Gazette
Date:13-05-2008
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2007
Legacy
Category:Address
Date:30-07-2007
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-07-2007
Miscellaneous
Category:Miscellaneous
Date:26-07-2007
Miscellaneous
Category:Miscellaneous
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Address
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Mortgage
Date:22-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Officers
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Address
Date:17-01-2003
Legacy
Category:Address
Date:10-01-2003
Legacy
Category:Mortgage
Date:11-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Address
Date:16-08-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:10-01-2001
Resolution
Category:Resolution
Date:02-11-2000
Resolution
Category:Resolution
Date:02-11-2000
Resolution
Category:Resolution
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Officers
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Officers
Date:12-08-1999
Auditors Resignation Company
Category:Auditors
Date:22-12-1998
Legacy
Category:Annual Return
Date:16-12-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Address
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Accounts
Date:25-09-1998
Legacy
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Accounts
Date:08-12-1997
Legacy
Category:Address
Date:24-10-1997
Auditors Resignation Company
Category:Auditors
Date:10-10-1997
Legacy
Category:Capital
Date:07-10-1997
Resolution
Category:Resolution
Date:07-10-1997
Resolution
Category:Resolution
Date:07-10-1997
Legacy
Category:Mortgage
Date:06-10-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Address
Date:30-09-1997
Memorandum Articles
Category:Incorporation
Date:30-09-1997
Resolution
Category:Resolution
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Annual Return
Date:23-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1996
Legacy
Category:Annual Return
Date:21-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Memorandum Articles
Category:Incorporation
Date:25-08-1994
Legacy
Category:Capital
Date:09-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1994
Legacy
Category:Officers
Date:06-06-1994
Legacy
Category:Officers
Date:06-06-1994
Legacy
Category:Address
Date:26-05-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-1994
Resolution
Category:Resolution
Date:29-03-1994
Legacy
Category:Capital
Date:29-03-1994
Legacy
Category:Annual Return
Date:07-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Legacy
Category:Annual Return
Date:21-01-1992
Legacy
Category:Officers
Date:08-11-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2007
Filing Date27/10/2006
Latest Accounts31/12/2005

Trading Addresses

66 Wigmore Street, London, W1U2SBRegistered

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Contact

66 Wigmore Street, London, W1A 3Rt, W1U2SB