Menna Overview
Here’s a quick overview of 00368713 LIMITED 👀 — a Feltham, Middlesex based business that closed in 2011.
00368713 LIMITED
- Company statusactive
- Company No00368713
- Age84 years 11 months Incorporated 14 August 1941
- Officers5
Address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
00368713 LIMITED is an active company incorporated on 14 August 1941 and based in Feltham, Middlesex. The company was registered 85 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)
6024
Accounts
Available to 31 December 2010. Next accounts due by 30 September 2011
See filing history on Companies House
Latest Activity
Restoration Order Of Court
10 Years Ago on 11 May 2016
Certificate Change Of Name Company
10 Years Ago on 11 May 2016
Gazette Dissolved Voluntary
15 Years Ago on 29 Mar 2011
Gazette Notice Voluntary
15 Years Ago on 14 Dec 2010
Dissolution Application Strike Off Company
15 Years Ago on 02 Dec 2010
Appoint Person Director Company With Name
15 Years Ago on 18 Nov 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 18 Nov 2010
Move Registers To Sail Company
15 Years Ago on 18 Nov 2010
Change Sail Address Company
15 Years Ago on 17 Nov 2010
Appoint Person Secretary Company With Name
15 Years Ago on 10 Nov 2010
Termination Secretary Company With Name
15 Years Ago on 27 Oct 2010
Termination Director Company With Name
15 Years Ago on 08 Oct 2010
Accounts With Accounts Type Dormant
15 Years Ago on 25 Sep 2010
Appoint Person Director Company With Name
15 Years Ago on 21 Sep 2010
Termination Director Company With Name
16 Years Ago on 03 Jun 2010
Legacy
16 Years Ago on 17 May 2010
Capital Statement Capital Company With Date Currency Figure
16 Years Ago on 17 May 2010
Legacy
16 Years Ago on 17 May 2010
Resolution
16 Years Ago on 17 May 2010
Legacy
16 Years Ago on 29 Sep 2009
Accounts With Accounts Type Dormant
16 Years Ago on 25 Sep 2009
Legacy
17 Years Ago on 03 Mar 2009
Accounts With Accounts Type Dormant
17 Years Ago on 21 Oct 2008
Auditors Resignation Company
17 Years Ago on 03 Sep 2008
Legacy
18 Years Ago on 12 Feb 2008
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULEIMAN, Rami | secretary | 01 Apr 2010 | |
| FLICK, Wolfgang | director | Aug 1945 | 31 Dec 2003 |
| MENSING, Hans Michael | director | Apr 1957 | 02 Jun 1999 |
| MILLER, Cindy Jayne | director | Jun 1962 | 29 Sept 2010 |
| SULEIMAN, Rami | director | Sep 1967 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FLICK, Wolfgang, MENSING, Hans Michael, SULEIMAN, Rami, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, BARBER, James Jay, CAPLAN, William Frederick, MEYER, Burkhard are mutual persons.
FLICK, Wolfgang, MENSING, Hans Michael, SULEIMAN, Rami, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, BARBER, James Jay, BARNES JR, Francis Howard, CAPLAN, William Frederick, GOETZ, Ralph Edward, LAYDEN, Donald William, LOCKHART, John Richard, LONG, Larry Lynn, MEYER, Burkhard, PULITO, Randy Lawrence, QUANTRILL, Peter Kiernan, REITMAN, Edwin Herbert, SCHROEDER, Edward Lee, WARRICK, John Donald are mutual persons.
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MENSING, Hans Michael, SULEIMAN, Rami are mutual persons.
SMITH, Jeffrey are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
MCCLELLAN, Anthony George are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George are mutual persons.
MCCLELLAN, Anthony George are mutual persons.
MCCLELLAN, Anthony George are mutual persons.
MCCLELLAN, Anthony George, OLDROYD, George Martyn are mutual persons.
MCCLELLAN, Anthony George are mutual persons.
UPS GLOBAL TREASURY PLC
FLICK, Wolfgang, MENSING, Hans Michael, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, GOETZ, Ralph Edward, LONG, Larry Lynn, MODEROW, Joseph Robert, PULITO, Randy Lawrence, SCHROEDER, Edward Lee, WARRICK, John Donald are mutual persons.
VENUS ESTATES STANFORD LLP
KIRK, Philip Walter are mutual persons.
VENUS ESTATES COLWICK LLP
KIRK, Philip Walter are mutual persons.
HOME FURNITURE CO LLP
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Here’s a quick overview of 00368713 LIMITED 👀 — a Feltham, Middlesex based business that closed in 2011.