00330983 LIMITED
Overview
| Company Name | 00330983 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00330983 |
| 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 00330983 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 00330983 LIMITED located?
| Registered Office Address | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00330983 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY CONVERSION LIMITED | Mar 26, 1991 | Mar 26, 1991 |
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ELECTRIC POWER STORAGE LIMITED | Aug 24, 1937 | Aug 24, 1937 |
What are the latest accounts for 00330983 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2013 |
| Next Accounts Due On | Jun 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest confirmation statement for 00330983 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2017 |
| Next Confirmation Statement Due | Feb 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for 00330983 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00330983 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Certificate of change of name Company name changed viper security\certificate issued on 20/05/19 | pages | CERTNM | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Anthony Noonan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeffrey Young as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 14, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Bray as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Anton Conrad as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Jeffrey John Young as a director | 2 pages | AP01 | ||||||||||||||
Miscellaneous Aud res | 1 pages | MISC | ||||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of 00330983 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Teresa | Secretary | Baker Street W1U 7AL London 44 | British | 157526820001 | ||||||
| CONRAD, Anton | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | German | 164961320001 | |||||
| NOONAN, David Anthony | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | England | British | 134531200003 | |||||
| CLAPHAM, Colin Richard | Secretary | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | British | 9684390001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| WILLIAMS, Susan | Secretary | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| BRAY, Ian Alexander | Director | 57 Olivers Battery Road North SO22 4JB Winchester Hampshire | England | British | 78956770001 | |||||
| CLAPHAM, Colin Richard | Director | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | United Kingdom | British | 9684390001 | |||||
| MESSENT, Jon | Director | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | England | British | 157179420001 | |||||
| VASS, Michael Leslie | Director | Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex | British | 9725330001 | ||||||
| WILLIAMS, Susan | Director | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| WRIGHT, David John | Director | 45 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 9725340001 | ||||||
| YOUNG, Jeffrey John | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | British | 164961580001 |
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