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00643982 LIMITED - 66, Wigmore Street, London, W1A 3RT, United Kingdom
Company Information
- Company registration number
- 00643982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66
- Wigmore Street
- London
- W1A 3RT 66, Wigmore Street, London, W1A 3RT UK
Management
- Managing Directors
- ANDREW JOHN BARNES
- DAVID JOHN GRAY
- ANDREW PENNINGTON HAVARD HUNTER
- ANDREW JOHN BARNES
- Company secretaries
- ANDREW JOHN BARNES
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-08
- Dissolved on
- 2018-04-17
- SIC/NACE
- 1910 - Tanning and dressing of leather
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SILVESTER LITTON LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
- Last Return Made Up To:
- 2006-12-15
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00643982 LIMITED Company Description
- 00643982 LIMITED is a ltd registered in United Kingdom with the Company reg no 00643982. Its current trading status is "live". It was registered 1959-12-08. It was previously called SILVESTER LITTON LTD.. It has declared SIC or NACE codes as "1910 - Tanning and dressing of leather". It has 4 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-12-15.It can be contacted at 66 .
Get 00643982 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 00643982 Limited - 66, Wigmore Street, London, W1A 3RT, United Kingdom
- 1959-12-08
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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STRUCK OFF AND DISSOLVED (2018-04-17) - GAZ2
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FIRST GAZETTE (2018-01-30) - GAZ1
keyboard_arrow_right 2016
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ORDER OF COURT - RESTORATION (2016-05-03) - AC92
keyboard_arrow_right 2013
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STRUCK OFF AND DISSOLVED (2013-02-12) - GAZ2
keyboard_arrow_right 2012
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FIRST GAZETTE (2012-10-30) - GAZ1
keyboard_arrow_right 2011
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ORDER OF COURT - RESTORATION (2011-06-24) - AC92
keyboard_arrow_right 2008
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-05-13) - GAZ2(A)
keyboard_arrow_right 2007
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RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-11-29) - 4.71
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287
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ORD.RES. "BOOKS,RECORDS,ETC." (2007-07-26) - MISC
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EX.RES. "IN SPECIE" (2007-07-26) - MISC
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APPOINTMENT OF LIQUIDATOR (2007-07-26) - 600
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SPECIAL RESOLUTION TO WIND UP (2007-07-26) - LRESSP
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DECLARATION OF SOLVENCY (2007-07-26) - 4.70
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-29) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-05-15) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-02) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-12-15) - 353
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-07-28) - 403a
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM: (2005-12-07) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-08) - AA
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-16) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-22) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-27) - AA
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-02-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-02-06) - 288c
keyboard_arrow_right 2003
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-01-17) - 353
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LOCATION OF REGISTER OF MEMBERS (2003-01-10) - 353
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-03-04) - 288c
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-11) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM: (2002-08-16) - 287
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NEW SECRETARY APPOINTED (2002-06-20) - 288a
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NEW DIRECTOR APPOINTED (2002-06-20) - 288a
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SECRETARY RESIGNED (2002-06-20) - 288b
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DIRECTOR RESIGNED (2002-06-20) - 288b
keyboard_arrow_right 2001
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-10) - 363s
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2001-12-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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S366A DISP HOLDING AGM 30/10/00 (2000-11-02) - (W)ELRES
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DIRECTOR'S PARTICULARS CHANGED (2000-08-22) - 288c
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-12-15) - 288c
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (1999-12-23) - 363s
keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-12-22) - AUD
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-11-27) - 288c
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM: (1998-11-20) - 287
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-10-21) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1998-09-25) - 225
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DELIVERY EXT'D 3 MTH 30/09/97 (1998-08-03) - 244
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS (1998-01-12) - 363s
keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 (1997-12-08) - 225
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REGISTERED OFFICE CHANGED ON 24/10/97 FROM: (1997-10-24) - 287
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AUDITOR'S RESIGNATION (1997-10-10) - AUD
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97 (1997-10-07) - SRES07
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RE AGREEMENTS 18/09/97 (1997-10-07) - SRES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-10-07) - 155(6)a
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NEW DIRECTOR APPOINTED (1997-09-30) - 288a
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NEW DIRECTOR APPOINTED (1997-04-07) - 288a
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DIRECTOR RESIGNED (1997-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-06) - 395
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MEMORANDUM OF ASSOCIATION (1997-09-30) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM: (1997-09-30) - 287
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ADOPT MEM AND ARTS 18/09/97 (1997-09-30) - SRES01
keyboard_arrow_right 1996
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS (1996-12-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-16) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS (1995-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-27) - AA
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RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS (1995-01-12) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS (1994-01-07) - 363s
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NC INC ALREADY ADJUSTED 08/03/94 (1994-03-29) - ORES04
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£ NC 80000/500000 (1994-03-29) - 123
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COMPANY NAME CHANGED (1994-03-30) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/05/94 FROM: (1994-05-26) - 287
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-02) - AA
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MEMORANDUM OF ASSOCIATION (1994-08-25) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-06-06) - 288
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AD 18/07/94--------- (1994-08-09) - 88(2)R
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-04) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-21) - 363b
keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-03-06) - 288
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-25) - 363
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FULL ACCOUNTS MADE UP TO 29/06/90 (1991-02-13) - AA
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DIRECTOR RESIGNED (1991-03-19) - 288
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1991-04-26) - 225(1)
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DIRECTOR RESIGNED (1991-11-08) - 288
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NEW DIRECTOR APPOINTED (1991-03-19) - 288
keyboard_arrow_right 1990
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-12-20) - 403a
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DIRECTOR RESIGNED (1990-05-31) - 288
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RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS (1990-03-08) - 363
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-03-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-13) - 395
keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-01-10) - 288
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REGISTERED OFFICE CHANGED ON 10/01/89 FROM: (1989-01-10) - 287
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REGISTERED OFFICE CHANGED ON 23/01/89 FROM: (1989-01-23) - 287
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-09) - 363
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FULL GROUP ACCOUNTS MADE UP TO 24/06/88 (1989-06-05) - AA
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ALTER MEM AND ARTS 221188 (1989-02-22) - SRES01
keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-27) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-20) - 403a
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FIRST GAZETTE (1988-08-12) - AC05
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FULL GROUP ACCOUNTS MADE UP TO 26/06/87 (1988-12-06) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-12-06) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-16) - 403a
keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-31) - 288
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NEW DIRECTOR APPOINTED (1987-03-19) - 288
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-02-06) - AA
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RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-02-06) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-01-28) - 395
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-06-30) - AA
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RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS (1986-05-23) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-23) - AA
keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-06-24) - CERTNM
keyboard_arrow_right 1959
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INCORPORATION DOCUMENTS (1959-12-08) - NEWINC