00799154 Limited in 8 Salisbury Square LONDON

00799154 Limited LONDON

00799154 Limited was dissolved on 2022-04-19. 00799154 was a private limited company that could have been found at Po Box 695, 8 Salisbury Square, London, EC4Y 8BB. This company (formally started on 1964-04-02) was run by 2 directors and 1 secretary.
Director Ian A. who was appointed on 27 April 1998.
Director Andrew F. who was appointed on 19 December 1992.
Among the secretaries, we can name: Gerard H. appointed on 12 June 2000.

The company was officially categorised as "non-trading company" (7499). According to the Companies House records, there was a name change on 2014-12-19 and their previous name was Mfi Edgware. 1999-12-30 was the date of the most recent annual return.

00799154 Limited Address / Contact

Office Address	Po Box 695
Office Address2	8 Salisbury Square
Town	London
Post code	EC4Y 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00799154
Date of Incorporation	Thu, 2nd Apr 1964
Date of Dissolution	Tue, 19th Apr 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	58 years old
Account next due date	Thu, 1st Nov 2001
Account last made up date	Sat, 1st Jan 2000
Next confirmation statement due date	Fri, 13th Jan 2017
Return last made up date	Thu, 30th Dec 1999

Company staff

Gerard H.

Position: Secretary

Appointed: 12 June 2000

Ian A.

Position: Director

Appointed: 27 April 1998

Andrew F.

Position: Director

Appointed: 19 December 1992

Susan M.

Position: Director

Appointed: 30 April 1998

Resigned: 16 August 1999

John R.

Position: Director

Appointed: 19 December 1992

Resigned: 23 February 1999

Derek H.

Position: Director

Appointed: 19 December 1992

Resigned: 24 May 2000

Michael G.

Position: Director

Appointed: 19 December 1992

Resigned: 01 March 1994

David L.

Position: Director

Appointed: 19 December 1992

Resigned: 14 September 1995

David B.

Position: Director

Appointed: 19 December 1992

Resigned: 01 August 1997

Michael G.

Position: Director

Appointed: 19 December 1992

Resigned: 28 February 1993

Trevor T.

Position: Director

Appointed: 19 December 1992

Resigned: 01 July 1997

John O.

Position: Director

Appointed: 19 December 1992

Resigned: 08 April 1998

Hamish T.

Position: Secretary

Appointed: 19 December 1992

Resigned: 12 June 2000

Company previous names

Mfi Edgware	December 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 1, 2000 filed on: 20th, July 2000	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Full accounts data made up to January 1, 2000 filed on: 20th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 1, 2000 filed on: 20th, July 2000	accounts	Free Download (9 pages)
363s	Period up to January 31, 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 31, 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 13th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 13th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to April 24, 1999 filed on: 20th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 24, 1999 filed on: 20th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 25, 1998 filed on: 1st, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 25, 1998 filed on: 1st, March 1999	accounts	Free Download (8 pages)
363a	Period up to January 20, 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 20th, January 1999	annual return	Free Download
363(353)	Location of register of members address changed filed on: 20th, January 1999	annual return
363a	Period up to January 20, 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 26, 1997 filed on: 27th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 26, 1997 filed on: 27th, February 1998	accounts	Free Download (8 pages)
363a	Period up to February 13, 1998 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (7 pages)
363a	Period up to February 13, 1998 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 27, 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 27, 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (8 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997	annual return	Free Download (8 pages)
363s	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (8 pages)
363s	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 29, 1995 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 29, 1995 filed on: 16th, January 1996	accounts	Free Download (8 pages)
363x	Return made up to 30/12/94; change of members filed on: 9th, February 1995	annual return	Free Download (9 pages)
363x	Return made up to 30/12/94; change of members filed on: 9th, February 1995	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 25th, October 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 25th, October 1994	accounts	Free Download (9 pages)
363x	Return made up to 30/12/93; no change of members filed on: 17th, February 1994	annual return	Free Download
363x	Return made up to 30/12/93; no change of members filed on: 17th, February 1994	annual return
AA	Full accounts data made up to April 24, 1993 filed on: 31st, October 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 24, 1993 filed on: 31st, October 1993	accounts	Free Download (9 pages)
363x	Return made up to 19/12/92; full list of members filed on: 21st, February 1993	annual return
363x	Return made up to 19/12/92; full list of members filed on: 21st, February 1993	annual return	Free Download
AA	Full accounts data made up to April 25, 1992 filed on: 13th, July 1992	accounts
AA	Full accounts data made up to April 25, 1992 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts data made up to April 27, 1991 filed on: 19th, March 1992	accounts
AA	Full accounts data made up to April 27, 1991 filed on: 19th, March 1992	accounts	Free Download
363x	Return made up to 30/12/91; full list of members filed on: 14th, January 1992	annual return
363x	Return made up to 30/12/91; full list of members filed on: 14th, January 1992	annual return	Free Download
AA	Full accounts data made up to April 28, 1990 filed on: 16th, May 1991	accounts	Free Download
AA	Full accounts data made up to April 28, 1990 filed on: 16th, May 1991	accounts
363	Return made up to 19/12/90; full list of members filed on: 18th, January 1991	annual return
363	Return made up to 19/12/90; full list of members filed on: 18th, January 1991	annual return	Free Download
AA	Full accounts data made up to April 29, 1989 filed on: 8th, February 1990	accounts
AA	Full accounts data made up to April 29, 1989 filed on: 8th, February 1990	accounts	Free Download
363	Return made up to 31/12/89; full list of members filed on: 23rd, January 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 23rd, January 1990	annual return
AA	Full accounts data made up to April 30, 1988 filed on: 7th, March 1989	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 7th, March 1989	accounts	Free Download
363	Return made up to 20/12/88; full list of members filed on: 24th, January 1989	annual return
363	Return made up to 20/12/88; full list of members filed on: 24th, January 1989	annual return	Free Download
363	Return made up to 02/12/87; full list of members filed on: 19th, July 1988	annual return	Free Download
363	Return made up to 02/12/87; full list of members filed on: 19th, July 1988	annual return
AA	Full accounts data made up to May 2, 1987 filed on: 16th, March 1988	accounts	Free Download
AA	Full accounts data made up to May 2, 1987 filed on: 16th, March 1988	accounts
363	Return made up to 12/11/86; full list of members filed on: 13th, March 1987	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 3, 1986 filed on: 13th, March 1987	accounts	Free Download (17 pages)
363	Return made up to 12/11/86; full list of members filed on: 13th, March 1987	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 3, 1986 filed on: 13th, March 1987	accounts	Free Download (17 pages)
363	Annual return made up to 27/11/75 filed on: 22nd, January 1976	annual return	Free Download (9 pages)

00799154 Limited LONDON

00799154 Limited Address / Contact

Company Information / Profile

Company staff

Gerard H.

Ian A.

Andrew F.

Susan M.

John R.

Derek H.

Michael G.

David L.

David B.

Michael G.

Trevor T.

John O.

Hamish T.

Company previous names

Company filings

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