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FILESUBMIT LIMITED

Learn more about FILESUBMIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

FILESUBMIT LIMITED on the map

Company type: Private Limited Company
Company number: 00342725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.21
last member list: 1992.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.30
documents available: 1

Mortgages:

BANK OF AMERICA INTERNATIONAL LIMITED (AS TRUSTEE FOR THE LENDERS).
INTELLECTUAL PROPERTY CHARGE - Outstanding on 1990.06.27 Receiver Appointed
BANK OF AMERICA INTERNATIONAL LIMITED (AS TRUSTEE)
GUARANTEE & DEBENTURE - Outstanding on 1990.06.27 Receiver Appointed
BANK OF AMERICA INTERNATIONAL LIMITED.
SHARE CHARGE - Outstanding on 1990.06.27
BANK OF AMERICA INTERNATIONAL LIMITED
TRADEMARK COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT - Outstanding on 1990.06.28
WPFC LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.08
WPFC LIMITED
AMENDING DEED - Outstanding on 1993.08.02

List of company documents:

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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
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DISSOLVED
Form type: LIQ
Date: 1999.12.23
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.10.13
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.10.13
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.10.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.08
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, 10/11 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 1996.04.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LENTHERIC LIMITED, CERTIFICATE ISSUED ON 24/09/93
Form type: CERTNM
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, 39 EAGLE STREET, HOLBORN, LONDON, WC1R 4AE
Form type: 287
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/90
Form type: 244
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
S.252, S.366A, S.386 14/12/90
Form type: ERES13
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.21

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Company directors and board members:

GEORGE LOUIS MAYORES (dissolve)
Secretary, 1993.09.01
1725 APARTMENT 2373 BROADWAY , NEW YORK
U S A
RANDALL JOHN WEISENBURGER (dissolve)
Director, MERCHANT BANKER, 1992.12.01
354 STANWICH ROAD , GREENWICH
CONNECTICUT 06830
USA
STEVEN MARK PALMER (dissolve)
Secretary, 1992.03.23 - 1993.09.20
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
DEWI BRYCHAN JOHN PRICE (dissolve)
Secretary, 1991.10.30 - 1992.02.14
2 WASHINGTON ROAD , HAYWARDS HEATH
RH16 3HQ, WEST SUSSEX
THOMAS JUSTIN CAMPBELL (dissolve)
Director, MERCHANT BANKER, 1991.10.30 - 1992.12.01
54 TWIN PONDS LANE , NEW CANAAN
CONNECTICUT
USA
STEPHEN GEOFFREY COLLINS (dissolve)
Director, FINANCE DIRECTOR, 1991.10.30 - 1993.09.20
LOGRAI DOWN PARK TUNERS HILL ROAD , CRAWLEY DOWN
RH10 4HQ, WEST SUSSEX
GEOFFREY WILLIAM HARRISON (dissolve)
Director, SALES DIRECTOR, 1992.01.02 - 1993.09.20
BRADFIELD 33 BOYN HILL ROAD , MAIDENHEAD
SL6 4HH, BERKSHIRE
GEORGE LOUIS MAJOROS (dissolve)
Director, INVESTMENT BANKER, 1993.09.01 - 2000.01.20
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
FINDLAY MORRISON MCCLYMONT (dissolve)
Director, 1991.10.30 - 1991.12.31
6 HOLMES CLOSE , SUNNINGHILL
SL5 9TJ, BERKSHIRE
SARAH GEORGINA ROBEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30 - 1993.09.12
HILLSIDE COTTAGE TUNWORTH ROAD , MAPLEDURWELL BASINGSTOKE
RG25 2LG, HAMPSHIRE

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Information about the Private Limited Company FILESUBMIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data