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1134 LIMITED

Learn more about 1134 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINE & CO, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

1134 LIMITED on the map

Company type: Private Limited Company
Company number: 00380041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.04.14
dissolution date: 2009.07.15
last member list: 2007.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Company 1134 LIMITED was a Private Limited Company, registration number 00380041, established in United Kingdom on the 14. April 1943. The company was dissolved. The company was in business for 73 years and 7 months. Previous names of this company were: I. & N. FELBER LIMITED. The company used to be located at VALENTINE & CO, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS. Business of the company 1134 LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.15. The latest accounts are filed up to 2006.05.31. The latest annual return was filed up to 2007.04.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.24
documents available: 1

List of company documents:

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Find out more information about 1134 LIMITED. Our website makes it possible to view other available documents related to 1134 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2009
Form type: 4.68
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: 287
Date: 2008.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.11
£2.95
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COMPANY NAME CHANGED, I. & N. FELBER LIMITED, CERTIFICATE ISSUED ON 27/12/07
Form type: CERTNM
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON W1H 1BG
Form type: 287
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25

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Company directors and board members:

DAVID MORGAN (dissolve)
Secretary, 1992.04.24 - 2009.07.15
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
JACK HARRY FELBER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2009.07.15
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
JUTTA FELBER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2009.07.15
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
AARON MICHAEL LEPSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2009.07.15
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
DAVID MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2009.07.15
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG

Companies near to 1134 ltd.

Information about the Private Limited Company 1134 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: 2016.04.29. Reload the data