10018 LIMITED
Overview
| Company Name | 10018 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 10018 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 10018 LIMITED located?
| Registered Office Address | c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10018 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FORBES MEDIA HOLDINGS LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for 10018 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for 10018 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 10018 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2016 | 7 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2015 | 7 pages | 4.68 | ||||||||||||||
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Oct 30, 2015 | 1 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2014 | 8 pages | 4.68 | ||||||||||||||
Registered office address changed from * Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom* on Dec 03, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed alexander forbes media holdings LIMITED\certificate issued on 19/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Louisa Voss as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Deon Viljoen as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS | 1 pages | AD02 | ||||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||||||
Who are the officers of 10018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Susan Merry | Director | Lilyfields Chase GU6 7RX Ewhurst 12 Surrey England | England | British | Accountant | 102660270001 | ||||
| STOBART, Grant Edwin | Director | Floor 1 Royal Exchange EC3V 3LN London 3rd England | England | South African,British | Chief Executive Officer | 98434010003 | ||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | Group General Counsel | 35462570006 | |||||
| VOSS, Louisa Elizabeth | Secretary | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | British | 121874460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE BRUIN, David Andrew | Director | 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House England | United Kingdom | Dutch/South African | Finance Director | 107038290003 | ||||
| GORDON, Rael Ilan | Director | 21 Wykeham NW4 2TB London | South Africa | Actuary | 84415270001 | |||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | Chartered Accountant | 112028430001 | ||||
| HEINAMANN, Paul Lindsay | Director | 19 Westbourne Road Bryanston South Africa | South African | Insurance Broker | 72219720001 | |||||
| ILSLEY, Michael Gerald | Director | 23 Wild Pear Cresent Fourways Gardens Fourways Sandton 2146 South Africa | South African | Finance Director | 72219350001 | |||||
| KERRIGAN, Graeme William | Director | Plot 145 Rietfontein FOREIGN Honeydew Johannesburg South Africa | British | Actuary | 60361520001 | |||||
| LEWIS, Leon David | Director | 33a Coronation Road Sandhurst, Johannesburg FOREIGN South Africa | South African | Actuary | 59146980001 | |||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | Insurance Broker | 74708620005 | |||||
| VILJOEN, Deon Marius | Director | Plover Place, Bishopsfield Cedar Lakes Sandton 2021 565 South Africa | South Africa | South African | Chartered Accountant | 116456320001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does 10018 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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