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00100825 Limited

00100825 Limited is a liquidation company incorporated on 23 December 1908 with the registered office located in London, Greater London. 00100825 Limited was registered 116 years ago.
Status
Liquidation
In voluntary liquidation since 24 years ago
Company No
00100825
Private limited company
Age
116 years
Incorporated 23 December 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 9040 days
For period 1 Jan31 Mar 1999 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 March 2000
Was due on 31 January 2001 (24 years ago)
Address
Invensys House
Carlisle Place
London
SW1P 1BX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Attorney • American • Born in Jul 1949
Director • Treasurer • British • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Invensys Secretaries Limited is a mutual person.
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Financials
00100825 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
24 Years Ago on 13 Dec 2000
Declaration of Solvency
24 Years Ago on 13 Dec 2000
Accounts Submitted
25 Years Ago on 2 Feb 2000
Accounts Submitted
27 Years Ago on 9 Oct 1998
Accounts Submitted
28 Years Ago on 15 Oct 1997
Accounts Submitted
29 Years Ago on 11 Sep 1996
Accounts Submitted
30 Years Ago on 8 Aug 1995
Accounts Submitted
31 Years Ago on 13 Sep 1994
Accounts Submitted
32 Years Ago on 4 Oct 1993
Amended Accounts Submitted
33 Years Ago on 7 Nov 1992
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Documents
Certificate of change of name
Submitted on 2 Nov 2021
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 2 Nov 2021
Dissolved
Submitted on 6 Mar 2002
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2001
Declaration of solvency
Submitted on 13 Dec 2000
Resolutions
Submitted on 13 Dec 2000
Appointment of a voluntary liquidator
Submitted on 13 Dec 2000
Miscellaneous
Submitted on 13 Dec 2000
Return made up to 25/02/00; full list of members
Submitted on 20 Apr 2000
Accounts made up to 31 March 1999
Submitted on 2 Feb 2000
Repayment History
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