Menna Overview
Here’s a quick overview of 00222379 LIMITED 👀 — a London based business that started in 1927.
00222379 LIMITED
- Company statusactive
- Company No00222379
- Age99 years 5 months Incorporated 8 June 1927
- Officers3
Address
1 Portal Way, London, W3 6RS
00222379 LIMITED is an active company incorporated on 8 June 1927 and based in London. The company was registered 99 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2017. Next accounts due by 31 January 2018
See filing history on Companies House
Latest Activity
Restoration Order Of Court
2 Years Ago on 29 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 29 Nov 2024
Bona Vacantia Company
6 Years Ago on 07 Jul 2020
Bona Vacantia Company
7 Years Ago on 17 Oct 2019
Gazette Dissolved Voluntary
9 Years Ago on 25 Jul 2017
Gazette Notice Voluntary
9 Years Ago on 09 May 2017
Dissolution Application Strike Off Company
9 Years Ago on 02 May 2017
Legacy
9 Years Ago on 13 Feb 2017
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 13 Feb 2017
Legacy
9 Years Ago on 13 Feb 2017
Resolution
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Feb 2017
Confirmation Statement With Updates
10 Years Ago on 14 Oct 2016
Appoint Person Director Company With Name Date
10 Years Ago on 22 Feb 2016
Termination Director Company With Name Termination Date
10 Years Ago on 22 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 11 Feb 2016
Resolution
10 Years Ago on 05 Jan 2016
Change Corporate Secretary Company With Change Date
11 Years Ago on 16 Nov 2015
Change Person Director Company With Change Date
11 Years Ago on 04 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 15 Oct 2015
Appoint Person Director Company With Name Date
11 Years Ago on 14 Aug 2015
Termination Director Company With Name Termination Date
11 Years Ago on 14 Aug 2015
Termination Director Company With Name Termination Date
11 Years Ago on 14 Aug 2015
Termination Director Company With Name Termination Date
11 Years Ago on 07 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | corporate secretary | 17 Feb 2011 | |
| FOO, Julia Hui Ching | director | Aug 1977 | 14 Aug 2015 |
| JAMES, Paul Anthony | director | Feb 1967 | 17 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsg International Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of 00222379 LIMITED 👀 — a London based business that started in 1927.