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02468112 Limited LONDON


02468112 Limited was officially closed on 2015-02-24. 02468112 was a private limited company that was situated at Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, UNITED KINGDOM. This company (formally formed on 1990-02-07) was run by 3 directors.
Director Robert G. who was appointed on 25 June 2009.
Director Mark K. who was appointed on 01 December 2008.
Director Philip W. who was appointed on 12 August 2005.

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the official information, there was a name change on 2013-11-01 and their previous name was Ashtenne Holdings. 2013-02-01 was the date of the latest annual return.

02468112 Limited Address / Contact

Office Address Meridien House
Office Address2 42 Upper Berkeley Street
Town London
Post code W1H 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02468112
Date of Incorporation Wed, 7th Feb 1990
Date of Dissolution Tue, 24th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2013
Account last made up date Sat, 31st Mar 2012
Return next due date Sat, 1st Mar 2014
Return last made up date Fri, 1st Feb 2013

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2013

Robert G.

Position: Director

Appointed: 25 June 2009

Mark K.

Position: Director

Appointed: 01 December 2008

Philip W.

Position: Director

Appointed: 12 August 2005

Ian W.

Position: Secretary

Resigned: 15 May 1997

Richard M.

Position: Director

Appointed: 12 August 2005

Resigned: 07 September 2006

Karl M.

Position: Director

Appointed: 12 August 2005

Resigned: 22 December 2006

Peter C.

Position: Director

Appointed: 27 May 2005

Resigned: 28 November 2008

Vinod V.

Position: Director

Appointed: 17 May 2005

Resigned: 21 December 2011

David L.

Position: Secretary

Appointed: 17 May 2005

Resigned: 29 January 2013

Michael S.

Position: Director

Appointed: 17 May 2005

Resigned: 25 June 2009

Richard L.

Position: Secretary

Appointed: 15 May 1997

Resigned: 17 May 2005

James H.

Position: Director

Appointed: 07 May 1997

Resigned: 17 May 2005

John B.

Position: Director

Appointed: 07 May 1997

Resigned: 17 May 2005

Ian W.

Position: Director

Appointed: 01 February 1991

Resigned: 18 May 2005

Morgan J.

Position: Director

Appointed: 01 February 1991

Resigned: 18 May 2005

Stephen G.

Position: Director

Appointed: 01 February 1991

Resigned: 17 May 2005

Company previous names

Ashtenne Holdings November 1, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Annual return drawn up to 2013/02/01 with full list of members
filed on: 12th, March 2013
Free Download (6 pages)

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