1967 LIMITED

Learn more about 1967 LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 04618039
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2002.12.16
last member list: 2011.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

2003-03-06 - BETHTEC LIMITED

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: NO
last made up date: 2011.09.30
account category: FULL
document available: 1

Returns:

next due date: 2013.01.13
overdue: NO
last made up date: 2011.12.16
document available: 1

1967 LIMITED on the map

Companies near by 1967 ltd.

TOP UP TV HOLDINGS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
ELSOIL LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
NEWINCCO 422 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1123 LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
LONDON BOULEVARD LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 873 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 882 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 894 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
SHORT PANTS PRODUCTIONS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
JN NEWS AND MEDIA GROUP LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
PARWICK FINANCE LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
MARYGO UK LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
PEPTINNOVATE LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
NEWINCCO 1128 LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
NEWINCCO 1153 LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX

List of company documents:

DIRECTOR APPOINTED MR JONATHAN PETER CROSS

Form type: AP01
Date: 2012.07.24

APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS

Form type: TM01
Date: 2012.07.24

FULL ACCOUNTS MADE UP TO 30/09/11

Form type: AA
Date: 2012.05.18

DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF

Form type: AP01
Date: 2012.03.20

DIRECTOR APPOINTED MR ROGER DENYS BOOKER

Form type: AP01
Date: 2012.03.20

16/12/11 FULL LIST

Form type: AR01
Date: 2012.01.16
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.01.16
Form type: LATEST SOC
Document description: 16/01/12 STATEMENT OF CAPITAL;GBP 100

APPOINTMENT TERMINATED, DIRECTOR JOHN REID

Form type: TM01
Date: 2012.01.16

FULL ACCOUNTS MADE UP TO 24/09/10

Form type: AA
Date: 2011.06.10

16/12/10 FULL LIST

Form type: AR01
Date: 2011.01.05

FULL ACCOUNTS MADE UP TO 25/09/09

Form type: AA
Date: 2010.05.18

16/12/09 FULL LIST

Form type: AR01
Date: 2010.01.13

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

Form type: CH04
Date: 2010.01.13

FULL ACCOUNTS MADE UP TO 26/09/08

Form type: AA
Date: 2009.07.22

PREVSHO FROM 30/11/2008 TO 30/09/2008

Form type: 225
Date: 2009.06.10

RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.02.09

FULL ACCOUNTS MADE UP TO 30/11/07

Form type: AA
Date: 2008.09.29

VARYING SHARE RIGHTS AND NAMES

Form type: RES12
Date: 2008.03.20
Child documents:

Document type: ANNOTATION
Date: 2008.03.20
Form type: RES01
Document description: ADOPT ARTICLES 12/03/2008

DIRECTOR RESIGNED

Form type: 288b
Date: 2008.02.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2008.02.18

RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.01.07

FULL ACCOUNTS MADE UP TO 30/11/06

Form type: AA
Date: 2007.08.31

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.08.30

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.08.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.08.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.08.30

RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2007.01.18

FULL ACCOUNTS MADE UP TO 30/11/05

Form type: AA
Date: 2006.10.03

FULL ACCOUNTS MADE UP TO 30/11/04

Form type: AA
Date: 2006.06.13

RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.01.12

FULL ACCOUNTS MADE UP TO 30/11/03

Form type: AA
Date: 2005.02.08

RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.01.14

DELIVERY EXT'D 3 MTH 30/11/03

Form type: 244
Date: 2004.09.30

REGISTERED OFFICE CHANGED ON 11/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ

Form type: 287
Date: 2004.08.11

SECRETARY RESIGNED

Form type: 288b
Date: 2004.08.11

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.08.11

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.03.27

SECRETARY RESIGNED

Form type: 288b
Date: 2004.03.16

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.01.21

RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.01.21

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.01.20

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.12.24

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.12.24

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.12.18

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.11.28

ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

Form type: 225
Date: 2003.11.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.11.12

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2003.10.24

SECRETARY RESIGNED

Form type: 288b
Date: 2003.10.24

REGISTERED OFFICE CHANGED ON 08/10/03 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

Form type: 287
Date: 2003.10.08

COMPANY NAME CHANGED BETHTEC LIMITED CERTIFICATE ISSUED ON 06/03/03

Form type: CERTNM
Date: 2003.03.06

AD 28/01/03--------- £ SI 99@1=99 £ IC 1/100

Form type: 88(2)R
Date: 2003.02.14

REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

Form type: 287
Date: 2003.01.06

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.12.24

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.12.24

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.12.24

SECRETARY RESIGNED

Form type: 288b
Date: 2002.12.24

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2002.12.16

Informations about Private Limited Company 1967 LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.10.16. Reload the data