02468112 Limited

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02468112 Limited

02468112•Private Limited With Share Capital

Meridien House, 42 Upper Berkeley Street, London, W1H5EP

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Incorporated

07/02/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

02468112 Limited (02468112) is a private limited with share capital incorporated on 07/02/1990 (36 years old) and registered in london, W1H5EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/02/1990
W1H5EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip courtenay thomas warner
director
M
mark william keogh
director
R
robert william game
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:24-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2013
Change Of Name Notice
Category:Change Of Name
Date:01-11-2013
Change Of Name Notice
Category:Change Of Name
Date:02-10-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Legacy
Category:Mortgage
Date:26-01-2010
Legacy
Category:Mortgage
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:14-03-2006
Auditors Resignation Company
Category:Auditors
Date:19-01-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Capital
Date:05-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:01-08-2005
Legacy
Category:Capital
Date:25-07-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2005
Legacy
Category:Reregistration
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Capital
Date:25-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2005
Legacy
Category:Capital
Date:23-05-2005
Accounts With Made Up Date
Category:Accounts
Date:27-04-2005
Resolution
Category:Resolution
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Legacy
Category:Capital
Date:16-03-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:07-09-2004
Accounts With Made Up Date
Category:Accounts
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date21/12/2012
Latest Accounts31/03/2012

Trading Addresses

Meridien House, 42 Upper Berkeley Street, London, W1H5EPRegistered

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Contact

Meridien House, 42 Upper Berkeley Street, London, W1H5EP