138A FLEET LIMITED

Learn more about 138A FLEET 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

2ND FLOOR EAST HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6RL

Company type: Private Limited Company
Company number: 06327979
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2007.07.30
last member list: 2012.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

99999 - Dormant Company

Accounts:

account ref date: 31.07
next due date: 2013.04.30
overdue: NO
last made up date: 2011.07.31
account category: DORMANT
document available: 1

Returns:

next due date: 2013.08.27
overdue: NO
last made up date: 2012.07.30
document available: 1

138A FLEET LIMITED on the map

Companies near by 138A FLEET ltd.

AVIATION AND TOURISM INTERNATIONAL (UK) LIMITED - SUITE 433, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON,, WC1V 6RL
NEWCO CAWS & MORRIS 2005 LIMITED - HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON, WC1V 6RL
CROWN LODGE MANAGEMENT COMPANY LIMITED - HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, FARADAY PROPERTY MANAGEMENT THIRD FLOOR WEST, LONDON, UNITED KINGDOM, WC1V 6RL
BLT TRUSTEES LIMITED - FOURTH FLOOR, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
HATTON GRANGE LIMITED - FIRST FLOOR WEST HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6RL
TOPTOUR EUROPE LIMITED - 6TH FLOOR NORTH HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
R.H. MACY & CO., INC. - KENNETH HARRISON, HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON, UNITED STATES, WC1V 6RL
ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED - C/O FARADAY PROPERTY MANAGEMENT LTD THIRD FLOOR WEST, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
LANGLEY TAYLOR RESIDENTIAL MANAGEMENT LIMITED - HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6RL
ARTHUR HEATH(SAWMILLS),LIMITED - 51 BEDFORD ROW, LONDON, WC1V 6RL
CHARLES II PLACE MANAGEMENT (1991) LIMITED - THIRD FLOOR WEST HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
ANCHOR SHIPPING SERVICES LIMITED - 49-51 BEDFORD ROW, LONDON, WC1V 6RL
DEVONHURST MANAGEMENT (FLATS) LIMITED - 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
PICK OUR TEAM LIMITED - HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
NINETY-FOUR LIMITED - 237 HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL

List of company documents:

APPOINTMENT TERMINATED, SECRETARY MARLISA VALENTE

Form type: TM02
Date: 2012.12.10

30/07/12 FULL LIST

Form type: AR01
Date: 2012.08.20
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 3

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

Form type: AA
Date: 2012.04.20

30/07/11 FULL LIST

Form type: AR01
Date: 2011.08.16

DIRECTOR APPOINTED MR STUART TOPER

Form type: AP01
Date: 2011.08.16

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

Form type: AA
Date: 2011.04.28

30/07/10 FULL LIST

Form type: AR01
Date: 2010.10.20

DIRECTOR'S CHANGE OF PARTICULARS / SARAH DINAH SWEIRY / 30/07/2010

Form type: CH01
Date: 2010.10.20

SECRETARY APPOINTED MARLISA VALENTE

Form type: 288a
Date: 2009.08.13

REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 50 BUTTESLAND STREET HOFFMAN SQUARE LONDON N1 6BY

Form type: 287
Date: 2009.08.13

APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON

Form type: 288b
Date: 2009.08.13

APPOINTMENT TERMINATED SECRETARY JAMES THOMPSON

Form type: 288b
Date: 2009.08.13

APPOINTMENT TERMINATED DIRECTOR MATTHEW HART

Form type: 288b
Date: 2009.08.13

RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.08.13

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

Form type: AA
Date: 2009.08.12

RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.10.22

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

Form type: AA
Date: 2008.09.02

APPOINTMENT TERMINATE, SECRETARY MATTHEW JOHN HART LOGGED FORM

Form type: 288b
Date: 2008.07.09

SECRETARY APPOINTED JAMES THOMPSON

Form type: 288a
Date: 2008.06.17

APPOINTMENT TERMINATED SECRETARY MATTHEW HART

Form type: 288b
Date: 2008.06.16

REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1ST FLOOR, EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

Form type: 287
Date: 2007.08.14

AD 30/07/07--------- £ SI 2@1=2 £ IC 1/3

Form type: 88(2)R
Date: 2007.08.14

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2007.08.08

SECRETARY RESIGNED

Form type: 288b
Date: 2007.07.31

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

Form type: NEWINC
Date: 2007.07.30

Company directors and board members:

SARAH DINAH SWEIRY
Director, 2007.07.30
57 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6PD

STUART TOPER
Director, 2011.07.30
BRANDON HOUSE 5 NORTH END AVENUE , LONDON
NW3 7HP
ENGLAND

MATTHEW JOHN HART
Secretary, 2007.07.30 - 2008.03.10
FLAT B 138A FLEET ROAD , LONDON
NW3 2QX

RWL REGISTRARS LIMITED
Secretary, 2007.07.30 - 2007.07.30
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX

JAMES THOMPSON
Secretary, 2008.03.10 - 2009.08.12
FLAT B 138A FLEET ROAD , LONDON
NW3 2QX

MARLISA VALENTE
Secretary, 2009.08.12 - 2012.11.30
2ND FLOOR EAST HIGH HOLBORN HOUSE 54-54 HIGH HOLBORN , LONDON
WC1V 6RL

MATTHEW JOHN HART
Director, 2007.07.30 - 2009.08.12
FLAT B 138A FLEET ROAD , LONDON
NW3 2QX

JAMES THOMPSON
Director, 2007.07.30 - 2009.08.12
FLAT B 138A FLEET ROAD , LONDON
NW3 2QX

Informations about Private Limited Company 138A FLEET 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: 2013.03.31. Reload the data