Active - Proposal to Strike off
Company Information for 1900 GROUP LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
|
Company Registration Number
00996027
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
1900 GROUP LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY Other companies in RG2 | |
Company Number | 00996027 | |
---|---|---|
Company ID Number | 00996027 | |
Date formed | 1970-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 11:47:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1900 GROUP INC | 145 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2012-01-25 | |
1900 GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK THORN |
Director | ||
LOGICA COSEC LIMITED |
Company Secretary | ||
TIMOTHY WALTER GREGORY |
Director | ||
ROBERT DAVID ANDERSON |
Director | ||
GAVIN PETER GRIGGS |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
THOMAS OWEN MACKAY |
Director | ||
LOGICA INTERNATIONAL LIMITED |
Company Secretary | ||
SEAMUS DECLAN KEATING |
Director | ||
THOMAS OWEN MACKAY |
Director | ||
PAUL WEAVER |
Director | ||
IAN WILLIAM MILLS |
Director | ||
ANDREW FERGUSON GIVEN |
Director | ||
JONATHAN ASHCROFT |
Director | ||
GRAHAM PETER MUIR |
Director | ||
MICHAEL THOMAS DE VAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-14 | Active | |
ADMIRAL LIMITED | Director | 2018-01-19 | CURRENT | 1979-12-13 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2018-01-19 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2018-01-19 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2018-01-19 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2018-01-19 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2018-01-19 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2018-01-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2018-01-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-08-18 | Active | |
CMG PENSION TRUSTEES LIMITED | Director | 2017-05-22 | CURRENT | 1973-09-18 | Active | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA SYSTEMS UK LIMITED | Director | 2013-01-21 | CURRENT | 2001-05-24 | Dissolved 2014-12-02 | |
ADMIRAL TRUSTEES LIMITED | Director | 2013-01-21 | CURRENT | 1992-03-02 | Dissolved 2013-12-24 | |
CGI NORDIC HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2011-08-18 | Active | |
LOGICA EPFAL (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-11-25 | |
LOGICA ESIS (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-10-21 | |
ITEC LIMITED | Director | 2012-09-19 | CURRENT | 1984-09-06 | Dissolved 2014-02-04 | |
LOGICA CONSULTING LIMITED | Director | 2012-09-19 | CURRENT | 1990-03-08 | Dissolved 2013-12-24 | |
LOGICA SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1996-11-22 | Dissolved 2014-10-21 | |
LOGICA HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-06-30 | Dissolved 2014-11-25 | |
STRATA BUSINESS SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1982-01-18 | Dissolved 2014-02-04 | |
LOGICA GROUP HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-10-03 | Dissolved 2014-11-25 | |
LOGICA IT SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1973-10-01 | Dissolved 2014-10-21 | |
LOGICA INSURANCE SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 2006-07-25 | Dissolved 2013-12-24 | |
WORKSUITE LIMITED | Director | 2012-09-19 | CURRENT | 2003-06-05 | Dissolved 2013-12-24 | |
LOGICACMG FINANCIAL SOFTWARE LIMITED | Director | 2012-09-19 | CURRENT | 1995-12-04 | Dissolved 2014-02-04 | |
LOGICA INTERNATIONAL PROJECTS LIMITED | Director | 2012-09-19 | CURRENT | 1983-02-11 | Dissolved 2014-02-04 | |
TEAM 121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2013-12-24 | |
LOGICA CORPORATE SERVICES UK | Director | 2012-09-19 | CURRENT | 2008-04-02 | Dissolved 2014-11-11 | |
COMPUTER ANSWERS GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1998-11-12 | Dissolved 2014-11-11 | |
ILEX GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-11 | Dissolved 2013-12-24 | |
LOGICA QUEST TRUSTEES LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-06 | Dissolved 2013-12-24 | |
CMG UK (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2000-11-09 | Dissolved 2014-11-11 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2012-09-19 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
121 CORPORATE LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-26 | Dissolved 2013-12-24 | |
121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-12 | Dissolved 2013-12-24 | |
121 LAND LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2014-02-04 | |
ADMIRAL LEGAL SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1990-08-09 | Dissolved 2014-02-04 | |
ADMIRAL SYSTEMS AND NETWORKS LIMITED | Director | 2012-09-19 | CURRENT | 1979-07-18 | Dissolved 2013-12-24 | |
ADMIRAL TRAINING CENTRES LIMITED | Director | 2012-09-19 | CURRENT | 1990-01-26 | Dissolved 2014-02-04 | |
ADMIRAL TRAINING LIMITED | Director | 2012-09-19 | CURRENT | 1963-07-24 | Dissolved 2013-12-24 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2012-09-19 | CURRENT | 1979-12-13 | Active | |
CGI EUROFIN UK LIMITED | Director | 2012-09-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
CMG LIMITED | Director | 2012-09-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2012-09-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2005-05-10 | Active | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CGI FINANCE (UK) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
LOGICA LIMITED | Director | 2012-08-21 | CURRENT | 1982-04-27 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2007-11-30 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2007-11-01 | CURRENT | 1996-12-10 | Active | |
IMRGLOBAL LIMITED | Director | 2007-06-07 | CURRENT | 1980-06-03 | Active | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2007-06-01 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
Statement of capital on GBP 1 | ||
Withdrawal of the company strike off application | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/09/23 | ||
Statement by Directors | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | ||
DIRECTOR APPOINTED MR STEVE PERRON | ||
Director's details changed for Mr Darryl Eades on 2022-08-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DARRYL EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-14 GBP 482,564.19 | |
CAP-SS | Solvency Statement dated 04/09/20 | |
RES06 | Resolutions passed:
| |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-18 GBP 9,651,283.80 | |
CAP-SS | Solvency Statement dated 18/09/19 | |
RES06 | Resolutions passed:
| |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 15/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-18 GBP 19,302,567.60 | |
CAP-SS | Solvency Statement dated 18/09/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16 | |
PSC05 | Change of details for Cgi Finance (Uk) Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN | |
CH01 | Director's details changed for Miss Tara Mcgeehan on 2018-01-22 | |
AP01 | DIRECTOR APPOINTED MISS TARA MCGEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 24128209.5 | |
SH19 | Statement of capital on 2017-09-22 GBP 24,128,209.50 | |
CAP-SS | Solvency Statement dated 22/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2017 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CGI FINANCE (UK) LIMITED | |
PSC07 | CESSATION OF CGI INTERNATIONAL HOLDINGS LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 48256419 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 48256419 | |
AR01 | 12/10/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 48256419 | |
AR01 | 12/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 48256419 | |
AR01 | 12/10/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 48256419.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
RES13 | ALLOTMENT OF SHARES 20/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 48087555 | |
AA01 | PREVSHO FROM 29/12/2012 TO 30/09/2012 | |
AR01 | 12/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY | |
AP01 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011 | |
AP01 | DIRECTOR APPOINTED THOMAS OWEN MACKAY | |
AP04 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED | |
AR01 | 12/10/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
AP01 | DIRECTOR APPOINTED GAVIN PETER GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER | |
288a | DIRECTOR APPOINTED THOMAS OWEN MACKAY | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL | |
RES13 | RE CONFLICT OF INTEREST 05/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT & CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1900 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1900 GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |