01234922 Limited in Mill Hill LONDON

01234922 Limited LONDON

01234922 Limited was formally closed on 2020-05-10. 01234922 was a private limited company that was located at Concorde House Grenville Place, Mill Hill, London, NW7 3SA. This company (formally started on 1975-11-24) was run by 2 directors.
Director Stephen L. who was appointed on 01 April 1992.
Director George W. who was appointed on 01 April 1992.
Among the secretaries, we can name: Stephen L..

The company was classified as "wholesale of alcohol and other drinks" (5134). 1993-04-01 is the date of the most recent annual return.

01234922 Limited Address / Contact

Office Address	Concorde House Grenville Place
Office Address2	Mill Hill
Town	London
Post code	NW7 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01234922
Date of Incorporation	Mon, 24th Nov 1975
Date of Dissolution	Sun, 10th May 2020
Industry	Wholesale of alcohol and other drinks
End of financial Year	30th April
Company age	45 years old
Account next due date	Sun, 28th Feb 1993
Account last made up date	Tue, 30th Apr 1991
Next confirmation statement due date	Sat, 15th Apr 2017
Return last made up date	Thu, 1st Apr 1993

Company staff

Stephen L.

Position: Secretary

Resigned:

Stephen L.

Position: Director

Appointed: 01 April 1992

George W.

Position: Director

Appointed: 01 April 1992

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, May 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, May 2020	gazette	Free Download (1 page)
AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22 filed on: 22nd, April 2014	address	Free Download (2 pages)
AD01	Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 2010-08-09 filed on: 9th, August 2010	address	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 6th, July 2010	restoration	Free Download (5 pages)
287	Registered office changed on 29/07/02 from: lees house 21 dyke road brighton east sussex BN1 3GD filed on: 29th, July 2002	address	Free Download (1 page)
287	Registered office changed on 29/07/02 from: lees house 21 dyke road brighton east sussex BN1 3GD filed on: 29th, July 2002	address	Free Download (1 page)
287	Registered office changed on 02/07/02 from: grant thornton house melton street euston square london NW1 2EP filed on: 2nd, July 2002	address	Free Download (1 page)
287	Registered office changed on 02/07/02 from: grant thornton house melton street euston square london NW1 2EP filed on: 2nd, July 2002	address	Free Download (1 page)
287	Registered office changed on 08/09/95 from: 9 cavendish square london W1M 0DU filed on: 8th, September 1995	address	Free Download (1 page)
287	Registered office changed on 08/09/95 from: 9 cavendish square london W1M 0DU filed on: 8th, September 1995	address	Free Download (1 page)
363s	Annual return made up to 1993-08-24 filed on: 24th, August 1993	annual return	Free Download (4 pages)
363s	Annual return made up to 1993-08-24 filed on: 24th, August 1993	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1991-04-30 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 30th, July 1992	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 30th, July 1992	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 30th, July 1992	accounts	Free Download
363a	Annual return made up to 1992-07-23 filed on: 23rd, July 1992	annual return	Free Download (6 pages)
363a	Annual return made up to 1992-07-23 filed on: 23rd, July 1992	annual return	Free Download (6 pages)
363a	Annual return made up to 1991-11-25 filed on: 25th, November 1991	annual return	Free Download (7 pages)
363a	Annual return made up to 1991-11-25 filed on: 25th, November 1991	annual return	Free Download (7 pages)
287	Registered office changed on 05/11/91 from: 64 great suffolk street london SE1 0BL filed on: 5th, November 1991	address
287	Registered office changed on 05/11/91 from: 64 great suffolk street london SE1 0BL filed on: 5th, November 1991	address	Free Download
AA	Full group accounts made up to 1989-04-30 filed on: 20th, June 1991	accounts	Free Download
AA	Full group accounts made up to 1989-04-30 filed on: 20th, June 1991	accounts
363	Return made up to 19/06/90; full list of members filed on: 8th, November 1990	annual return	Free Download (4 pages)
363	Return made up to 19/06/90; full list of members filed on: 8th, November 1990	annual return	Free Download (4 pages)
363	Return made up to 01/04/89; full list of members filed on: 23rd, May 1989	annual return
363	Return made up to 01/04/89; full list of members filed on: 23rd, May 1989	annual return	Free Download
AA	Full group accounts made up to 1988-04-30 filed on: 2nd, May 1989	accounts
AA	Full group accounts made up to 1988-04-30 filed on: 2nd, May 1989	accounts	Free Download
395	Particulars of mortgage/charge filed on: 7th, December 1988	mortgage	Free Download
395	Particulars of mortgage/charge filed on: 7th, December 1988	mortgage
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 5th, December 1988	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 5th, December 1988	resolution
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 25th, August 1988	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 25th, August 1988	resolution
AA	Full group accounts made up to 1987-04-30 filed on: 23rd, June 1988	accounts
AA	Full group accounts made up to 1987-04-30 filed on: 23rd, June 1988	accounts	Free Download
287	Registered office changed on 03/06/88 from: 32-34 borough high street london SE1 1XU filed on: 3rd, June 1988	address
363	Return made up to 30/04/88; full list of members filed on: 3rd, June 1988	annual return
287	Registered office changed on 03/06/88 from: 32-34 borough high street london SE1 1XU filed on: 3rd, June 1988	address	Free Download
363	Return made up to 30/04/88; full list of members filed on: 3rd, June 1988	annual return	Free Download
363	Return made up to 31/03/87; full list of members filed on: 23rd, April 1987	annual return	Free Download
363	Return made up to 31/03/87; full list of members filed on: 23rd, April 1987	annual return
AA	Full accounts data made up to 1986-04-30 filed on: 11th, February 1987	accounts
AA	Full accounts data made up to 1986-04-30 filed on: 11th, February 1987	accounts	Free Download
363	Return made up to 25/03/86; full list of members filed on: 17th, June 1986	annual return
363	Return made up to 25/03/86; full list of members filed on: 17th, June 1986	annual return	Free Download

01234922 Limited LONDON

01234922 Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Stephen L.

George W.

Company filings

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