51 Limited LONDON


51 Limited was formally closed on 2017-10-03. 51 was a private limited company that was situated at 40 Grosvenor Place, Victoria, London, SW1X 7EN. The company (officially started on 2001-03-21) was run by 2 directors and 1 secretary.
Director David B. who was appointed on 05 February 2016.
Director David T. who was appointed on 01 June 2012.
Among the secretaries, we can name: Lisa D. appointed on 04 August 2014.

The company was categorised as "non-trading company" (74990). As stated in the CH data, there was a name change on 2002-02-13 and their previous name was Letel. The latest confirmation statement was sent on 2017-05-15 and last time the accounts were sent was on 31 December 2015. 2016-05-15 was the date of the last annual return.

51 Limited Address / Contact

Office Address 40 Grosvenor Place
Office Address2 Victoria
Town London
Post code SW1X 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04184523
Date of Incorporation Wed, 21st Mar 2001
Date of Dissolution Tue, 3rd Oct 2017
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Fri, 29th May 2020
Last confirmation statement dated Mon, 15th May 2017

Company staff

David B.

Position: Director

Appointed: 05 February 2016

Lisa D.

Position: Secretary

Appointed: 04 August 2014

David T.

Position: Director

Appointed: 01 June 2012

Vakisasai R.

Position: Director

Appointed: 01 June 2012

Resigned: 05 February 2016

Simone R.

Position: Director

Appointed: 01 April 2011

Resigned: 01 June 2012

Joe S.

Position: Director

Appointed: 10 May 2010

Resigned: 22 June 2012

Joe S.

Position: Secretary

Appointed: 17 September 2009

Resigned: 04 August 2014

Thomas K.

Position: Director

Appointed: 01 April 2009

Resigned: 29 March 2011

Laurent F.

Position: Director

Appointed: 21 July 2008

Resigned: 21 July 2008

Paul C.

Position: Director

Appointed: 13 October 2006

Resigned: 10 June 2008

Miriam M.

Position: Director

Appointed: 01 January 2004

Resigned: 12 October 2006

Andrew M.

Position: Director

Appointed: 01 April 2003

Resigned: 28 May 2004

Michael P.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2003

Humphrey C.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2009

Gerald W.

Position: Director

Appointed: 19 October 2001

Resigned: 30 September 2002

Kevin M.

Position: Director

Appointed: 19 October 2001

Resigned: 01 April 2003

Paul C.

Position: Director

Appointed: 23 March 2001

Resigned: 01 April 2003

Robert H.

Position: Director

Appointed: 23 March 2001

Resigned: 01 April 2003

Robert H.

Position: Secretary

Appointed: 23 March 2001

Resigned: 17 September 2009

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 26 March 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 26 March 2001

People with significant control

Deletepicnic Limited

40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4798497
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Letel February 13, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 20th, September 2016
Free Download (14 pages)

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