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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
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
https://www.kompany.co.uk/p/uk/00643982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00643982#ADDSLCHUK
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.
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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
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keyboard_arrow_right 2016
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ORDER OF COURT - RESTORATION (2016-05-03) - AC92
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keyboard_arrow_right 2013
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STRUCK OFF AND DISSOLVED (2013-02-12) - GAZ2
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-10-30) - GAZ1
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keyboard_arrow_right 2011
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ORDER OF COURT - RESTORATION (2011-06-24) - AC92
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keyboard_arrow_right 2008
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-05-13) - GAZ2(A)
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1985
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COMPANY NAME CHANGED (1985-06-24) - CERTNM
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keyboard_arrow_right 1959
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INCORPORATION DOCUMENTS (1959-12-08) - NEWINC
