00234931 LIMITED
Overview
| Company Name | 00234931 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00234931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00234931 LIMITED?
- (7499) /
Where is 00234931 LIMITED located?
| Registered Office Address | Justin Plaza 3, 341 London Road, CR4 4BE Mitcham, Surrey, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00234931 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIS MECHANICAL SERVICES LIMITED | Nov 19, 1928 | Nov 19, 1928 |
What are the latest accounts for 00234931 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 1997 |
| Next Accounts Due On | Jul 30, 1998 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for 00234931 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 11, 2016 |
| Next Confirmation Statement Due | Oct 25, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for 00234931 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00234931 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed ellis mechanical services (uk)\certificate issued on 22/08/25 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 2 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 2 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 2 pages | GAZ1 | ||||||||||
A selection of documents registered before 1 January 1995 | 385 pages | PRE95 | ||||||||||
Accounts for a dormant company made up to Sep 30, 1993 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 1992 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 6 pages | 363b | ||||||||||
Accounts for a dormant company made up to Sep 30, 1991 | 6 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363b | ||||||||||
Accounts for a dormant company made up to Sep 30, 1990 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363 | ||||||||||
Accounts for a dormant company made up to Sep 30, 1989 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 1988 | 6 pages | AA | ||||||||||
Who are the officers of 00234931 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| IELO, Oreste | Director | Via San Martino 6-20125 Milano Italy | Italian | 35650460001 | ||||||
| NOSSAN, Nordio Carlo | Director | Viale Premuda 27 FOREIGN 20129 Milano Italy | Italian | 18735140001 | ||||||
| JOWITT, William James Benson | Secretary | Epworth House 25 City Road EC1Y 1BY London | British | 35686010001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0