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ATHERWORLD LIMITED

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

Company details

30 HARCOURT STREET, LONDON, W1H 1DT

ATHERWORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00458497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.04
last member list: 1996.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.24
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4.68 TO 30/03/01
Form type: MISC
Date: 2001.10.10
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4.68 TO 30/03/00
Form type: MISC
Date: 2001.10.10
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4.68 TO 30/09/00
Form type: MISC
Date: 2001.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.08
£2.95
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COMPANY NAME CHANGED, OTTO GLANZ LIMITED, CERTIFICATE ISSUED ON 06/04/99
Form type: CERTNM
Date: 1999.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, 2 NORMAN ROAD, LONDON, N15 4ND
Form type: 287
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, 30 HARCOURT STREET, LONDON, W1H 2AA
Form type: 287
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, 2 NORMAN ROAD, LONDON, N15 4LU
Form type: 287
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/89 FROM:, 1 CONWAY STREET, LONDON W1P 5HA
Form type: 287
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.08

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Company directors and board members:

JENNIFER DANNENBERG (dissolve)
Secretary, 1998.09.30
62 WYKEHAM ROAD , LONDON
NW4 2ST
FRANKLIN NATHAN MAX DANNENBERG (dissolve)
Director, 1992.05.14
62 WYKEHAM ROAD , LONDON
NW4 2ST
JENNIFER DANNENBERG (dissolve)
Director, SECRETARY, 1998.09.30
62 WYKEHAM ROAD , LONDON
NW4 2ST
VIVIEN ANN DANNENBERG (dissolve)
Secretary, 1992.05.14 - 1998.09.30
62 WYKEHAM ROAD , LONDON
NW4 2ST
VIVIEN ANN DANNENBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 1998.09.30
62 WYKEHAM ROAD , LONDON
NW4 2ST
VIVIEN ANN DANNENBERG (dissolve)
Director, 1991.12.09 - 1994.05.14
62 WYKEHAM ROAD , LONDON
NW4 2ST
ALICE FRANZISKA GLANZ (dissolve)
Director, 1992.05.14 - 1998.09.30
FLAT 5 LANGLEY COURT RALEIGH CLOSE HENDON , LONDON
NW4 2SY

Companies near to ATHERWORLD ltd.

Information about the Private Limited Company ATHERWORLD 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: 2016.05.06. Reload the data