00239274 Limited in London

00239274 Limited

00239274 Limited was formally closed on 2015-12-29. 00239274 was a private limited company that could have been found at 4 Tenterden Street, London, Non-Geographic, W1A 2AY. The company (formally started on 1929-05-04).

The company was classified as "non-trading company" (7499). 1992-04-12 was the date of the last annual return.

00239274 Limited Address / Contact

Office Address	4 Tenterden Street
Office Address2	London
Town	Non-geographic
Post code	W1A 2AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00239274
Date of Incorporation	Sat, 4th May 1929
Date of Dissolution	Tue, 29th Dec 2015
Industry	Non-trading company
End of financial Year	31st March
Company age	86 years old
Account next due date	Mon, 31st Jan 1994
Account last made up date	Tue, 31st Mar 1992
Return next due date	Mon, 10th May 1993
Return last made up date	Sun, 12th Apr 1992

Company staff

Ian R.

Position: Secretary

Resigned: 25 January 2006

Ian R.

Position: Director

Appointed: 12 April 1992

Resigned: 30 March 1993

Geoffrey G.

Position: Director

Appointed: 12 April 1992

Resigned: 25 January 2006

Roger W.

Position: Director

Appointed: 12 April 1992

Resigned: 25 January 2006

Mohammed M.

Position: Director

Appointed: 12 April 1992

Resigned: 25 January 2006

Company filings

Filing category

Type		Category	Free download
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)

Type		Category	Free download
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288	On 1993-04-08 Director resigned filed on: 8th, April 1993	officers	Free Download (2 pages)
288	On 1993-04-08 Director resigned filed on: 8th, April 1993	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 17th, September 1992	accounts	Free Download (3 pages)
287	Registered office changed on 17/09/92 from: the park centre arlington business park theale, reading, berkshire. RG7 4SA filed on: 17th, September 1992	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 17th, September 1992	accounts	Free Download (3 pages)
287	Registered office changed on 17/09/92 from: the park centre, arlington business park, theale, reading,, berkshire. RG7 4SA filed on: 17th, September 1992	address	Free Download
363x	Return made up to 12/04/92; full list of members filed on: 25th, April 1992	annual return	Free Download (9 pages)
363x	Return made up to 12/04/92; full list of members filed on: 25th, April 1992	annual return	Free Download (9 pages)
288	On 1992-04-02 New director appointed filed on: 2nd, April 1992	officers	Free Download
288	On 1992-04-02 New director appointed filed on: 2nd, April 1992	officers
288	On 1992-03-31 New director appointed filed on: 31st, March 1992	officers
288	On 1992-03-31 New director appointed filed on: 31st, March 1992	officers	Free Download
288	On 1992-03-26 New director appointed filed on: 26th, March 1992	officers
288	On 1992-03-26 Director resigned filed on: 26th, March 1992	officers
288	On 1992-03-26 New director appointed filed on: 26th, March 1992	officers	Free Download
288	On 1992-03-26 New director appointed filed on: 26th, March 1992	officers
288	On 1992-03-26 Director resigned filed on: 26th, March 1992	officers	Free Download
288	On 1992-03-26 Director resigned filed on: 26th, March 1992	officers
288	On 1992-03-26 Director resigned filed on: 26th, March 1992	officers	Free Download
288	On 1992-03-26 New director appointed filed on: 26th, March 1992	officers	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, October 1991	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, October 1991	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, October 1991	incorporation	Free Download (15 pages)
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 7th, October 1991	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 7th, October 1991	accounts	Free Download
288	On 1991-06-27 New director appointed filed on: 27th, June 1991	officers
288	On 1991-06-27 New director appointed filed on: 27th, June 1991	officers	Free Download
288	On 1991-06-12 Director resigned filed on: 12th, June 1991	officers
288	On 1991-06-12 Director resigned filed on: 12th, June 1991	officers	Free Download
363x	Return made up to 12/04/91; full list of members filed on: 1st, May 1991	annual return	Free Download
363x	Return made up to 12/04/91; full list of members filed on: 1st, May 1991	annual return
288	On 1991-03-14 Secretary resigned;new secretary appointed filed on: 14th, March 1991	officers
288	On 1991-03-14 Secretary resigned;new secretary appointed filed on: 14th, March 1991	officers	Free Download
353a	Location of register of members (non legible) filed on: 28th, November 1990	address
353a	Location of register of members (non legible) filed on: 28th, November 1990	address	Free Download
288	On 1990-08-21 Secretary resigned;new secretary appointed filed on: 21st, August 1990	officers
288	On 1990-08-21 Secretary resigned;new secretary appointed filed on: 21st, August 1990	officers	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 9th, August 1990	accounts
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 9th, August 1990	accounts	Free Download
363	Return made up to 06/07/90; full list of members filed on: 9th, August 1990	annual return
363	Return made up to 06/07/90; full list of members filed on: 9th, August 1990	annual return	Free Download
288	On 1990-05-18 New director appointed filed on: 18th, May 1990	officers
288	On 1990-05-18 Director resigned filed on: 18th, May 1990	officers
288	On 1990-05-18 Director resigned filed on: 18th, May 1990	officers	Free Download
288	On 1990-05-18 New director appointed filed on: 18th, May 1990	officers	Free Download
287	Registered office changed on 05/04/90 from: riley house riley road marlow bucks SL7 2PH filed on: 5th, April 1990	address
287	Registered office changed on 05/04/90 from: riley house, riley road, marlow, bucks SL7 2PH filed on: 5th, April 1990	address	Free Download
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 20th, October 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 20th, October 1989	accounts
363	Return made up to 19/09/89; full list of members filed on: 20th, October 1989	annual return
363	Return made up to 19/09/89; full list of members filed on: 20th, October 1989	annual return	Free Download
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 1st, December 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 1st, December 1988	accounts
363	Return made up to 29/09/88; full list of members filed on: 1st, December 1988	annual return	Free Download
363	Return made up to 29/09/88; full list of members filed on: 1st, December 1988	annual return
288	On 1988-10-21 Director resigned filed on: 21st, October 1988	officers
288	On 1988-10-21 Director resigned filed on: 21st, October 1988	officers
288	On 1988-10-21 Director resigned filed on: 21st, October 1988	officers	Free Download
288	On 1988-10-21 Director resigned filed on: 21st, October 1988	officers	Free Download
288	On 1988-07-12 New director appointed filed on: 12th, July 1988	officers
288	On 1988-07-12 New director appointed filed on: 12th, July 1988	officers	Free Download
288	On 1987-10-20 Secretary resigned;new secretary appointed filed on: 20th, October 1987	officers	Free Download
288	On 1987-10-20 Secretary resigned;new secretary appointed filed on: 20th, October 1987	officers
287	Registered office changed on 01/09/87 from: television house shrivenham rd swindon wilts SN1 2NX filed on: 1st, September 1987	address
287	Registered office changed on 01/09/87 from: television house, shrivenham rd, swindon, wilts SN1 2NX filed on: 1st, September 1987	address	Free Download
363	Return made up to 22/06/87; full list of members filed on: 22nd, July 1987	annual return
363	Return made up to 22/06/87; full list of members filed on: 22nd, July 1987	annual return	Free Download
AA	Accounts made up to 1987-03-31 filed on: 22nd, July 1987	accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 22nd, July 1987	accounts
363	Return made up to 04/11/86; full list of members filed on: 6th, December 1986	annual return
363	Return made up to 04/11/86; full list of members filed on: 6th, December 1986	annual return	Free Download
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 6th, December 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 6th, December 1986	accounts
288	On 1986-06-18 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 18th, June 1986	officers
288	On 1986-06-18 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 18th, June 1986	officers	Free Download
MISC	Certificate of incorporation filed on: 4th, May 1929	miscellaneous	Free Download (1 page)
MISC	Certificate of incorporation filed on: 4th, May 1929	miscellaneous	Free Download (1 page)