Active
Company Information for BURIED HILL SERVICES (UK) LIMITED
C/O TEAM SPACES COVENT GARDEN, 60 ST MARTINS LANE, LONDON, WC2N 4JS,
|
Company Registration Number
05598738
Private Limited Company
Active |
Company Name | ||
---|---|---|
BURIED HILL SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
C/O TEAM SPACES COVENT GARDEN 60 ST MARTINS LANE LONDON WC2N 4JS Other companies in WC2R | ||
Previous Names | ||
|
Company Number | 05598738 | |
---|---|---|
Company ID Number | 05598738 | |
Date formed | 2005-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB876996239 |
Last Datalog update: | 2024-01-09 14:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
DENTONS SECRETARIES LIMITED |
||
JEFFERY IAN COLLINS |
||
PETER STEPHEN KALLOS |
||
HOWARD HUGH INGLEDEW LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN RIDLINGTON |
Director | ||
CLAYTON CLIFT |
Director | ||
ROGER ARTHUR HAINES |
Director | ||
PAUL WILLIAM HAWKES |
Director | ||
DWS DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A2RISK LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2012-10-08 | Active | |
LUNAR RISE LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
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PFD GROUP HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ABVR GROUP LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-02-02 | Active | |
ABVR FINANCE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-02-02 | Active | |
ASTON BARCLAY HOLDINGS GROUP LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-03-24 | Active | |
AMBRIDGE EUROPEAN HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
ASTON BARCLAY WESTBURY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1965-05-18 | Active | |
ASTON BARCLAY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1982-06-18 | Active | |
ASTON BARCLAY PREES HEATH LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1989-07-05 | Active | |
ASTON BARCLAY LEEDS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1991-04-11 | Active | |
ASTON BARCLAY HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2002-09-05 | Active | |
ASTON BARCLAY CHELMSFORD LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1959-09-30 | Active | |
ABVR HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-02-02 | Active | |
CARILLION ALAWI UK LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
KARMA COLLECTIVE LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2004-01-14 | Active | |
KESTREL PEST CONTROL LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1995-05-23 | Liquidation | |
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JARVIS PRODUCTS UK LTD. | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ARLINGTON LABORATORIES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 1997-02-05 | Liquidation | |
PEFFERMILL PROPERTIES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2010-02-22 | Active | |
PEFFERMILL HOLDINGS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2010-03-22 | Active | |
AL DUWALIYA ASSET MANAGEMENT LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
P C CARMICHAEL LTD | Company Secretary | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
SUBSEA TECHNOLOGY & RENTALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2011-08-04 | Active | |
NAIRN'S OATCAKES LTD. | Company Secretary | 2018-02-28 | CURRENT | 1996-05-17 | Active | |
THE SHAKESPEARE COFFEE COMPANY LTD | Company Secretary | 2018-02-27 | CURRENT | 2004-08-10 | Active | |
PURE CHOICE WATERCOOLERS LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1990-09-24 | Active | |
GARRAWAYS LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1995-01-09 | Active | |
HYDROPURE DISTRIBUTION LIMITED | Company Secretary | 2018-02-27 | CURRENT | 1995-01-26 | Active | |
EDEN SPRINGS UK LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2000-09-01 | Active | |
MACKINNON CONSULT LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2007-02-07 | Active | |
REAL ESTATE WISBECH LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
REAL ESTATE GLOUCESTER LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2007-10-17 | Active | |
LINEAGE WISBECH LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2007-07-19 | Active | |
LINEAGE GLOUCESTER LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2007-07-19 | Active | |
TWD COMMERCIAL LTD | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
TWD RESIDENTIAL LTD | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
TWD TOPCO LTD | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
TECHWORKSHUB LTD. | Company Secretary | 2018-01-24 | CURRENT | 1996-11-20 | Active | |
IEF INTERNATIONAL | Company Secretary | 2018-01-08 | CURRENT | 2009-06-30 | Active | |
ARGENTA DUNDEE LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2016-12-22 | Active | |
W.L. GORE AND ASSOCIATES (U.K.) LIMITED | Company Secretary | 2018-01-08 | CURRENT | 1965-08-09 | Active | |
THE BEATSON ONCOLOGY CENTRE FUND | Company Secretary | 2017-12-21 | CURRENT | 2011-04-11 | Active | |
THE OLD COURSE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 1987-11-12 | Active | |
BYRON LIMITED | Company Secretary | 2017-12-20 | CURRENT | 1993-11-08 | Active | |
CARE & REPAIR FORUM SCOTLAND | Company Secretary | 2017-12-15 | CURRENT | 2001-01-12 | Active | |
GRAMEEN SCOTLAND FOUNDATION | Company Secretary | 2017-12-11 | CURRENT | 2011-04-20 | Liquidation | |
CBS PRIVATE CAPITAL SLP LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1996-06-26 | Active | |
ARGENTA GENERAL PARTNER LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1997-03-25 | Active | |
KOHLER SCOTLAND LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-06-24 | Active | |
ARGENTA SLP CONTINUITY LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-08-04 | Active | |
SCOTTISH FINANCIAL ENTERPRISE | Company Secretary | 2017-12-07 | CURRENT | 1986-07-11 | Active | |
SMC COSMETICS (UK) LTD | Company Secretary | 2017-11-30 | CURRENT | 2016-04-04 | Liquidation | |
GAIA-WIND LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2006-10-03 | Liquidation | |
DESIGN LED PRODUCTS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2003-10-27 | Active | |
SITU PLAN LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BRIMMOND INVESTMENTS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 1991-05-22 | Active | |
BRIMMOND MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2005-03-18 | Active | |
SHE MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-11-18 | CURRENT | 2002-12-23 | Liquidation | |
MB AEROSPACE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2009-11-27 | Active | |
KROO BANK LTD | Company Secretary | 2017-11-11 | CURRENT | 2016-09-05 | Active | |
OPENHYDRO TECHNOLOGY SCOTLAND LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GRANITE POINT INVESTIGATIONS & ETHICS CONSULTANTS LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
ST. ANDREW'S CLINICS FOR CHILDREN | Company Secretary | 2017-11-06 | CURRENT | 1992-09-11 | Active | |
EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2003-05-29 | Active | |
CAROLIAN LIMITED | Company Secretary | 2017-11-02 | CURRENT | 1997-06-19 | Active | |
ST. ANDREWS GOLF ACADEMY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1999-01-11 | Active | |
CRAMMOND & SONS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-01-19 | Active | |
FEARNLEY PROCTER TRAINING (UK) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
GOLF RESORTS INTERNATIONAL LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1989-04-13 | Active | |
FEARNLEY UK LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1998-07-07 | Active | |
FEARNLEY GROUP INTERNATIONAL LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2002-08-21 | Active | |
SONICWALL (UK) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-11-08 | Active | |
CHARLOTTE SQUARE COLLECTION LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2012-01-09 | Active | |
CASC (ABERDEEN) LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2013-04-02 | Active | |
SNOW-LAND SONS LIMITED | Company Secretary | 2017-10-31 | CURRENT | 1965-02-08 | Active | |
OSMOSIS 101 LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2002-02-21 | Active | |
CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2011-08-30 | Active | |
MONAD LIMITED | Company Secretary | 2017-10-31 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
STRATHLEVEN REGENERATION C.I.C. | Company Secretary | 2017-10-30 | CURRENT | 2000-04-18 | Active | |
SHURGARD UK LNS SEMCO LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1943-07-12 | Active | |
BRIGHTVISIONS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
ADEPT TECHNOLOGY GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-02-28 | Active | |
STIRLING GATEWAY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2005-11-17 | Active | |
WELLVENTION LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-10-27 | Active | |
DELLDRUIE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-03-22 | Active | |
SCOBIE & JUNOR (IRELAND) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1971-05-18 | Active | |
SCOTT LINE NORTH SEA LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
GATEWAY FALKIRK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-07-17 | Active | |
RESERVOIR GROUP CORING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2011-02-28 | Active | |
ABERDEEN SPORTS VILLAGE VENTURES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2013-06-07 | Active | |
DIAMOND OFFSHORE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1968-12-02 | Active | |
EXFO EUROPE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-11-11 | Active | |
DOUGLAS-WESTWOOD LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1990-10-24 | Active | |
STORECORE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1993-01-29 | Dissolved 2018-05-22 | |
THE CITY LAW PARTNERSHIP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
FELLOWS' ASSOCIATES (UK) LTD | Company Secretary | 2017-10-27 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
ADVISORY SOLUTIONS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-04-18 | Active | |
ADEPT ELECTRICITY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
ADEPT ENERGY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
CAT COMMUNICATIONS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
DEEPSEA (EUROPE) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-08-15 | Active | |
COMMS GROUP UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2008-06-04 | Active | |
DEEPSEA (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
ADEPT TELECOM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
PELIKAN HARDCOPY SCOTLAND LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1992-02-06 | Liquidation | |
SECRETARIAL SOLUTIONS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ZINWAVE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-11-11 | Active | |
STREAMLINE FREIGHT LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-08-13 | Active | |
SIMPLE PFS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-08-17 | Active | |
NOVAS CONSULTING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2005-03-16 | Active | |
ZINWAVE HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2008-02-07 | Active | |
RAINE ADVISORS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2014-03-19 | Active | |
VINDEX NOMINEES LONDON LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
RENOVARE FUELS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2015-10-07 | Active | |
SCOBIE & JUNOR (ESTD 1919) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1919-10-30 | Active | |
VINDEX TRUSTEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1949-03-12 | Active | |
SCOBIE AND JUNOR (HOLDINGS) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1970-07-27 | Active | |
STREAMLINE SHIPPING AGENCIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1981-02-23 | Active | |
NORTHERN ISLES FREIGHTWAYS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1981-10-21 | Active | |
VINDEX SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1982-03-23 | Active - Proposal to Strike off | |
VINDEX LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1982-03-23 | Active - Proposal to Strike off | |
VINDEX NOMINEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-02-10 | Active | |
VINDEX FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
NORTH EAST STEVEDORING COMPANY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1984-04-23 | Active | |
SHETLAND LINE 1984 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1984-05-15 | Active | |
SAMTEC (EUROPE) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1986-01-08 | Active | |
RULEWAVE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
STREAMLINE SHIPPING GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1991-05-22 | Active | |
R R K TECHNOLOGIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1995-10-05 | Active | |
TARGET TRAINING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-04-19 | Active | |
GLYCOLOGIC LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1999-07-19 | Active | |
ORKNEY RO-RO SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
ORKNEY MARINE SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
BLACK PEPPER MEDIA LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2001-03-30 | Active | |
ALISTAIR BYRNE ASSOCIATES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2001-08-15 | Active | |
WELLTOOLS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-11-11 | Active | |
MMS PENSION TRUSTEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2005-08-25 | Active | |
TODHOLE TRUSTEE (NO. 1) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
RESERVOIR GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-11-15 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-12-21 | Active | |
CAMERON + ROSS HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2008-12-12 | Liquidation | |
KAIAM UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2013-03-07 | Liquidation | |
CENTRIX LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1991-01-21 | Active - Proposal to Strike off | |
ATOMWIDE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1987-06-29 | Active | |
MCDERMOTT HOLDINGS (U.K.) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1991-01-24 | Active | |
QUEST SOFTWARE (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1991-10-24 | Active | |
DIAMOND OFFSHORE DRILLING (UK) LIMITED. | Company Secretary | 2017-10-27 | CURRENT | 1992-11-25 | Active | |
MCDERMOTT MARINE CONSTRUCTION LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1993-11-04 | Active | |
CLP COMPANY SECRETARIAL LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1993-12-22 | Active | |
SHURGARD UK LNS TRADING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1994-02-25 | Active | |
MMS REGULATORY SOLUTIONS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
KAIAM EUROPE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-02-20 | Liquidation | |
BAKBONE SOFTWARE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
SHURGARD UK LNS HOLDING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2000-05-30 | Active | |
CLP DIRECTORS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2000-08-03 | Active | |
PASSGO TECHNOLOGIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
MERIT DATA & TECHNOLOGY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-07-23 | Active | |
ADEPT GAS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
DIAMOND OFFSHORE ENTERPRISES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2008-11-11 | Active | |
DIAMOND RIG INVESTMENTS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2008-12-12 | Active | |
AUTONOMOUS RESEARCH LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
BEETBOXES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
COCK, RUSSELL & COMPANY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-01-18 | Active | |
AUTONOMOUS RESEARCH INVESTMENTS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
ALTUM CAPITAL PARTNERS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2014-04-08 | Active | |
MJKD LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2014-06-23 | Active | |
CARDINAL CLOTHING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
ONE IDENTITY (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2016-02-15 | Active | |
ALBOR INVESTMENTS LTD | Company Secretary | 2017-10-27 | CURRENT | 2017-01-13 | Active | |
CFOTEC LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
LYCIDAS TRUSTEE COMPANY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1962-04-17 | Active | |
DEFENSOR TRUSTEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1970-12-28 | Active | |
MOORE HOUSE NOMINEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1974-01-04 | Active | |
HUMBAIR LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1982-01-14 | Active - Proposal to Strike off | |
DEFENSOR TRUSTEES (2001) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-07-08 | Active | |
ORKNEY LINE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1984-01-13 | Active | |
MACLAY MURRAY & SPENS | Company Secretary | 2017-10-27 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
LYCIDAS NOMINEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-03-23 | Active | |
CORPRO SYSTEMS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-04-13 | Active | |
LYCIDAS SECRETARIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-03-23 | Active | |
A & S FORKLIFT SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1994-10-27 | Active | |
PONSSE UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-05-17 | Active | |
LYCIDAS SECURITIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-11-22 | Active | |
CORPRO GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1997-11-20 | Active | |
PITFODELS HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-03-27 | Active | |
OMEGA WELL MONITORING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-12-31 | Active | |
PAUL LAWRIE GOLF LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
FLEG LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-03-31 | Active | |
GATEWAY PFI LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-05-04 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-12-21 | Active | |
ABERDEEN SPORTS VILLAGE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2007-07-17 | Active | |
PAUL LAWRIE GOLF CENTRE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-01-13 | Active | |
COOLGENICS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
SHURGARD UK LNS SEMCO M LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1971-09-29 | Active | |
SHURGARD UK LNS SEMCO E LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1974-03-25 | Active | |
MHWIRTH UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-09-19 | Active | |
OUR IT DEPARTMENT LTD | Company Secretary | 2017-10-27 | CURRENT | 2003-01-17 | Active | |
FELLOWS' TRUST | Company Secretary | 2017-10-27 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
RICHMOND ENERGY PARTNERS LTD | Company Secretary | 2017-10-27 | CURRENT | 2006-10-17 | Active | |
AVUNDA (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
SAFETEC UK LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2003-04-16 | Active | |
HYDROPULSION LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2006-03-22 | Active | |
SPECTIS ROBOTICS LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2009-03-11 | Active | |
PICO ONE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-13 | Dissolved 2018-05-01 | |
HYDE PARK SPECIAL OPPORTUNITIES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CAMERON + ROSS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1993-01-14 | Active | |
RICHMOND PROPERTIES (ABERDEEN) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-03 | Active | |
GRAMPIAN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-05-23 | Active | |
MURGITROYD GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2001-08-01 | Active | |
MERCAT HOMES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1987-11-24 | Active | |
HAMILTON RESIDENTIAL LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1991-08-15 | Active | |
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. | Company Secretary | 2017-10-25 | CURRENT | 1995-07-20 | Active | |
GRAMPIAN PROPERTY GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1998-05-28 | Active | |
ALBYN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2007-01-17 | Active | |
OUR PRODUCTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-02-24 | Active | |
THE DEESIDE WATER COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-20 | Active | |
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-19 | Active | |
CARRACK LIMITED | Company Secretary | 2017-10-24 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
STRATEGIC OFFSHORE RESEARCH LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2002-12-11 | Active | |
SAFEWELL SOLUTIONS LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2005-06-03 | Active | |
ASCERTRA UK LTD | Company Secretary | 2017-10-24 | CURRENT | 1987-01-19 | Active | |
QUEEN'S ROAD (PROPERTIES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-21 | Active | |
INTELLIGENT ACCESS SOLUTIONS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-11-01 | Active | |
NORSCOT TRUCK AND VAN LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1982-09-02 | Active | |
ADOBE SYSTEMS EUROPE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1986-09-29 | Active | |
MILLAR MARINE SERVICES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
GULFSTREAM SERVICES INTERNATIONAL UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2009-09-17 | Active | |
BUCHANAN SHEARER & CO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-31 | Active | |
G BARRACK LIMITED | Company Secretary | 2017-10-22 | CURRENT | 1999-07-07 | Active | |
TENAGA WIND VENTURES UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
VANTAGE RE LTD. | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
ABSORB SOFTWARE UK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
LORD AND JAMES UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
RIPPLENET MANAGEMENT LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
TYSA SOLAR HOLDINGS LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
WINFOOZ HOLDING LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
KABABJI UK LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-02-09 | Active | |
BCA PENSION TRUST LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
WIOCC (UK) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
PROSPEROUS GLOBALCHINA HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
RELIAS LEARNING LTD | Company Secretary | 2017-03-17 | CURRENT | 2015-12-03 | Active | |
ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2008-06-13 | Liquidation | |
CAMPBELL HEARING AIDS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2003-04-01 | Active | |
STARKEY LABORATORIES LIMITED | Company Secretary | 2017-01-16 | CURRENT | 1992-02-28 | Active | |
SCANMETALS (UK) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-11-17 | Active | |
SNRDCO 3261 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2017-10-03 | |
BORCHE MACHINERY (UK) CO., LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
SNRDCO 3260 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
TEMPERED NETWORKS LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
TRAX GLOBAL LTD. | Company Secretary | 2016-11-01 | CURRENT | 2015-06-15 | Dissolved 2017-08-01 | |
BLUE NORTHER INVESTMENTS LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
VITCO SOFTWARE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-10-17 | Dissolved 2017-09-12 | |
SDMO LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-04-29 | Dissolved 2017-06-20 | |
AMS GLOBAL CONSULTING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
TREGUNTER ROAD (UK) LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2014-02-25 | Active | |
SHT GLOBAL UK LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
COMPACT CAPITAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2007-08-29 | Active | |
COMPACT MEDIA FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-06-25 | Active | |
COMPACT BUSINESS AFFAIRS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
ORBIS REVENUE ASSURANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
COMPACT COLLECTIONS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 1996-03-13 | Active | |
COMPACT MEDIA GROUP LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-09-28 | Active | |
COMPACT MUSIC SERVICES LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2001-03-23 | Active | |
COMPACT MEDIA HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-04-11 | Active | |
SHT INTERNATIONAL UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
SHT HOLDINGS UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
ALARIC SECURITIES (UK) LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-05-28 | Active | |
COLCHESTER BRAINTREE BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
TENDRING COLCHESTER BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
NORTH ESSEX GARDEN COMMUNITIES LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
WEST OF BRAINTREE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
OPTIPLAN CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-26 | Dissolved 2018-01-16 | |
OPTIPLAN KITCHENS (THATCHAM) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-07 | Dissolved 2018-01-16 | |
GDL 123 LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
THE MANOR CABINET COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
OPTIPLAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
OPTIPLAN KITCHENS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-03 | In Administration | |
DAC GROUP IBERIA HOLDINGS LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
LBHI2 FINANCING LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2016-06-28 | CURRENT | 1991-04-03 | Active | |
START NETWORK | Company Secretary | 2016-06-23 | CURRENT | 2014-10-29 | Active | |
PROPERTY LITIGATION ASSOCIATION | Company Secretary | 2016-06-09 | CURRENT | 2005-02-15 | Active | |
6 BEVIS MARKS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2011-07-01 | Active | |
INDABA MOBILE SERVICES LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
MCKINSEY GLOBAL LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
CONVERGENSEE (UK) LTD. | Company Secretary | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
SAFEGUARD ACQUISITIONS LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-02-14 | |
SNRDCO 3230 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-04-11 | |
KRE FINANCE UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-05-23 | |
ROLLINS UK HOLDINGS LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
ABACO PUBLISHING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
STRIP SOUNDS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1895-07-27 | Active - Proposal to Strike off | |
OLE UK POST PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
OLE UK CLASSICAL LIBRARY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-11-06 | Dissolved 2018-07-24 | |
CAVENDISH MUSIC COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1954-12-02 | Active - Proposal to Strike off | |
OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1960-04-08 | Active - Proposal to Strike off | |
OLE UK MEDIA MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1990-03-20 | Dissolved 2018-07-24 | |
OLE UK PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-10-11 | Active | |
WEMBLEY (HOTEL TRADING) LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2006-02-08 | Active | |
VWSE EUROPE LTD. | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
STADLER RAIL SERVICE UK LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
SYNERGETICS SURGICAL EU LIMITED | Company Secretary | 2015-11-15 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
THE BIG A (HOLDING) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-19 | Active | |
GAPBUSTER EUROPE LIMITED | Company Secretary | 2015-11-10 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
DIVERSITECH UK HOLDINGS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2006-02-08 | Active | |
ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
ORYX PROPERTY SERVICES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2012-11-29 | Active | |
M.I.S.S. OPHTHALMICS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2004-09-28 | Active | |
STERIMEDIX LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1989-12-19 | Active | |
KARMAWINGS COMMUNITY INTEREST COMPANY | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-02-27 | |
PARESTON GROUP LTD. | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
ENBRIDGE RAMPION UK LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GAPBUSTER LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
SEQ PRECISION LOGISTICS (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
FINTELLI CAPITAL LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
OBO LONDON LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-02-10 | Active | |
ELECTROCORE UK, LTD. | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
DAC GROUP EUROPE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
ADAM ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
JAMES HARDIE BUILDING PRODUCTS LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2002-12-06 | Active | |
HELVETIC PRIVATE OFFICE LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
LUMEN DEVELOPMENTS LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-11-01 | |
DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
BESPOKE INSTALLERS LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
GHANA MINING LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
PERSUASIONS PRODUCTIONS LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
BRILLIANT PROJECT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
WFS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-03-10 | |
TINYPASS LTD. | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-06 | |
VRINGO TECHNOLOGIES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-04-17 | |
WEROOM LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-02-20 | |
DENTONS AFRICA HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-27 | Active | |
KARLIN REAL ESTATE UK LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
POPH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-19 | |
SENSORY TECHNOLOGIES UK HOLDINGS LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SALTER LABS UK LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
21 LEISURE LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-01-31 | |
SPIRE HOLDCO 2 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-03 | Dissolved 2015-07-09 | |
SPIRE HOLDCO 1 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-02 | Dissolved 2016-03-08 | |
SPIRE TOPCO HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-01 | Dissolved 2016-03-29 | |
SINCONA INTERNATIONAL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SNRDCO 3149 LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
FRISTADS WORKWEAR LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
DENTONS EUROPE (CENTRAL ASIA) LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2002-12-23 | Active | |
DSC LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
AERIAL BROADCAST SERVICES LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2004-12-16 | Dissolved 2017-07-19 | |
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-08-15 | Active | |
SNRDCO 3121 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3122 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3120 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
LUCARA MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
STANDARD INVESTMENT GF LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2010-06-07 | Dissolved 2016-04-12 | |
APOLLO CASINO RESORTS LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2017-04-24 | |
ELLIOTT ADVISORS (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1994-11-11 | Active | |
CASEKING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-09 | Active | |
OVERCLOCKERS UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2003-01-20 | Active | |
BALTIMORE AIRCOIL LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1985-02-04 | Active | |
BALTICARE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1998-09-17 | Active | |
DIAMOND CHAIN (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-02-01 | Liquidation | |
OCUK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-11-02 | Active | |
AF GAMING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-05 | Active | |
ST.SWITHIN'S SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1938-05-24 | Active | |
LE TOUQUET SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1903-05-09 | Active | |
BAUSCH & LOMB SCOTLAND LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1991-03-20 | Dissolved 2016-09-28 | |
NATIONAL BANK OF EGYPT (UK) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1992-08-28 | Active | |
DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
INTERNATIONAL GOLF & LEISURE LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1998-03-13 | Active | |
RECON INSTRUMENTS LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2011-10-04 | Dissolved 2013-09-10 | |
DENTONS MANAGERS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
HAMMOND RUTTS INVESTMENTS LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
H. HUNTSMAN (HOLDINGS) LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
AIRSIGN AIRSHIPS EUROPE LIMITED | Company Secretary | 2012-11-28 | CURRENT | 1999-06-10 | Active | |
PUNKTILIO LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2009-04-30 | Dissolved 2013-12-24 | |
DENTONS NOMINEES LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
TRAVEL CHANNEL EUROPE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-03-10 | Active | |
SNRDCO 3086 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
LIGHTDRAGON HOLDINGS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
LIGHTDRAGON HOLDINGS 2 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
LIGHTDRAGON LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
SOUTHBANK MEDIA LTD | Company Secretary | 2012-04-01 | CURRENT | 2010-12-15 | Active | |
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2006-06-26 | Active | |
AMAZONIA TRADE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1988-10-12 | Active | |
SNRDCO 3073 LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
SOMERSET EQUIPMENT FINANCE (UK) LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
SUNPOWER CORPORATION UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2007-05-04 | Active | |
BAUSCH & LOMB UK HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
CHAUVIN PHARMACEUTICALS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1957-02-27 | Liquidation | |
BAUSCH & LOMB U.K. LIMITED | Company Secretary | 2011-11-05 | CURRENT | 1916-04-28 | Active | |
OSPREY AIRCRAFT LEASING UK ONE LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-02-04 | |
SNRDCO 3062 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
SNRDCO 3063 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2013-11-12 | |
SIKLA UK LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2003-05-15 | Active | |
POPUPSHOPUP LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-09-16 | |
DNI GLOBAL HOLDINGS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2015-08-18 | |
D. S. I. FOODS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2008-12-21 | In Administration/Administrative Receiver | |
BIOCALL LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1999-10-29 | Dissolved 2015-07-28 | |
WORLDWIDE CLINICAL TRIALS UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1988-04-15 | Active | |
WORLDWIDE CLINICAL TRIALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2007-06-25 | Active | |
KINETEK UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2010-05-28 | Active | |
AFRICAN DIAMONDS LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2000-05-23 | Active | |
ANIMAL PLANET EUROPE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 1999-04-20 | Dissolved 2015-05-26 | |
S.T.I. (U.K.) LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1995-11-28 | Active | |
ARVATO LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2000-02-10 | Active | |
DENTON WILDE SAPTE LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
SNR DENTON LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
HD HOLDINGS II LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
DWSCO 3019 LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-06-16 | |
WORLDWIDE CHAIN STORES HOLDINGS LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2004-01-23 | Active | |
CBH WEALTH UK LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
CASPIAN ENERGY COMPANY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2008-12-22 | Dissolved 2013-12-24 | |
CPOP MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-05-27 | Active | |
HD EUROPE HOLDINGS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
HD EUROPE INTERMEDIARY LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
HOME DECOR GB LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2004-10-25 | Active | |
X-BIKING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-25 | Dissolved 2016-04-05 | |
I3SPORT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-08 | Dissolved 2016-11-08 | |
METALSONLINE LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-15 | Dissolved 2017-09-19 | |
E.F.B. TRUSTEES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-06-14 | Active | |
EURO FOOD BRANDS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1991-01-11 | Active | |
CPOP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-12-19 | Active | |
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-10-08 | Active | |
CAPITAL MOTORS (RUSHDEN) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1965-09-15 | Active - Proposal to Strike off | |
COMMODITY TRADING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1992-02-18 | Active | |
CAPITAL MOTORS GLOBAL HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2003-01-23 | Active | |
PR2 SOLUTIONS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-16 | Active | |
E.F.B. GROUP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-05-20 | Active | |
PROGRESS BEDFORD LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-06-26 | Liquidation | |
CAPITAL MOTOR COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-04-03 | Active | |
CAPITAL MOTORS (HOLDINGS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1960-07-01 | Active - Proposal to Strike off | |
PR2 HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-05-11 | Active | |
IVL LIMITED | Company Secretary | 2008-11-22 | CURRENT | 2007-09-19 | Liquidation | |
HANMI EUROPE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1971-09-03 | Active | |
HOUGHTON MIFFLIN PLC | Company Secretary | 2008-01-25 | CURRENT | 1988-11-18 | Liquidation | |
AFRINVEST CAPITAL LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2014-10-21 | |
ARGILITY UK LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
FLEET TRUSTEES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1996-12-02 | Active | |
LEISURE LIFESTYLE VENTURES (UK) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
SWISSOTEL LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1982-01-14 | Dissolved 2015-09-29 | |
MULLER MARTINI LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1971-11-23 | Active | |
VANHEIMER TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1978-02-15 | Dissolved 2014-03-25 | |
H.O.N. & V. TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1965-07-16 | Active | |
CLIFTON DOWN SECURITIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1991-03-04 | Dissolved 2016-11-22 | |
BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
MERRIMAN CAPITAL TRANSACTIONS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
DENTON WILDE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
DENTON SAPTE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
WILDE SAPTE LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
DENTON HALL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
DENTONS DIRECTORS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
GRAY'S INN NOMINEES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1971-03-12 | Active | |
DENTON W S LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
PACIFIC MARKET INTERNATIONAL , LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
DISCOVERY (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
REFAL 400 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-27 | Active | |
THE BRITISH-IRANIAN CHAMBER OF COMMERCE | Company Secretary | 2004-04-23 | CURRENT | 1996-11-22 | Active | |
PRINOVIS UK LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
APPROVED PRESCRIPTION SERVICES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
DENTONS ASP LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
PP OIL & GAS (INDONESIA-JABUNG) LIMITED | Company Secretary | 2003-04-22 | CURRENT | 1996-05-17 | Active | |
SERVICE STATIONS (SOUTHERN) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
OMRANIA & ASSOCIATES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
DOMINION INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1974-06-26 | Dissolved 2014-10-14 | |
BARKER INVESTMENT COMPANY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2016-11-22 | |
SUMMIT POWER CAPITAL LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PINHAS RUTENBERG EDUCATIONAL TRUST | Company Secretary | 2001-04-24 | CURRENT | 1945-06-01 | Active | |
DSPACE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
STRAITS INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-12-24 | |
DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
CAPRICORN ENERGY PLC | Director | 2015-09-01 | CURRENT | 2002-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Wellington House 125 Strand London WC2R 0AP | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Jeffery Ian Collins on 2022-10-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUGH INGLEDEW LEONARD / 14/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HUGH INGLEDEW LEONARD / 14/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 5050100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5050100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Wellington House 125 Strand London WC2R 0AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RIDLINGTON | |
AP01 | DIRECTOR APPOINTED MR JEFFERY IAN COLLINS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 5050100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 5050100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SNR DENTON SECRETARIES LIMITED on 2013-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM 7Th Floor Kean House 6 Kean Street London WC2B 4AS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 5050100 | |
RES13 | P 42(2) SCHED 2 20/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN RIDLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON CLIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 4550100 | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN KALLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAINES | |
AR01 | 20/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR HAINES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR HAINES / 13/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HUGH INGLEDEW LEONARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR HAINES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CLIFT / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAWKES | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
123 | NC INC ALREADY ADJUSTED 03/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 300100/430100 03/12/2008 | |
88(2) | AD 03/12/08 GBP SI 130000@1=130000 GBP IC 300100/430100 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 28/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/300100 28/12 | |
88(2)R | AD 28/12/07--------- £ SI 300000@1=300000 £ IC 100/300100 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
ELRES | S366A DISP HOLDING AGM 04/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 04/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DWSCO 2643 LIMITED CERTIFICATE ISSUED ON 05/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE QUEEN'S MOST EXCELLENT MAJESTY | |
RENT DEPOSIT DEED | Satisfied | TERRACE HILL (AWDRY) LIMITED |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BURIED HILL SERVICES (UK) LIMITED are:
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