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00222379 Limited
00222379 Limited is a dormant company incorporated on 8 June 1927 with the registered office located in London, Greater London. 00222379 Limited was registered 98 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
00222379
Private limited company
Age
98 years
Incorporated
8 June 1927
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2871 days
Dated
13 October 2016
(8 years ago)
Next confirmation dated
13 October 2017
Was due on
27 October 2017
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2775 days
For period
3 May
⟶
30 Apr 2016
(12 months)
Accounts type is
Dormant
Next accounts for period
30 April 2017
Was due on
31 January 2018
(7 years ago)
Learn more about 00222379 Limited
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past
9 years
Companies in W3 6RS
Telephone
0844 8002030
Email
Available in Endole App
Website
Pcworld.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Anthony James
Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
Julia Hui Ching Foo
Director • Chartered Secretary • Singaporean • Lives in England • Born in Aug 1977
DSG Corporate Services Limited
Secretary
DSG International Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Anthony James is a mutual person.
Active
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Paul Anthony James is a mutual person.
Active
Ffei Limited
Paul Anthony James is a mutual person.
Active
Xaar Plc
Paul Anthony James is a mutual person.
Active
Xaarjet Limited
Paul Anthony James is a mutual person.
Active
Xaar Digital Limited
Paul Anthony James is a mutual person.
Active
Xaarjet (Overseas) Limited
Paul Anthony James is a mutual person.
Active
Technomation Ltd
Paul Anthony James is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Months Ago on 29 Nov 2024
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 2 May 2017
Dormant Accounts Submitted
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 14 Oct 2016
Dominic Martin Etienne Page Resigned
9 Years Ago on 17 Feb 2016
Mr Paul Anthony James Appointed
9 Years Ago on 17 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 11 Feb 2016
Dsg Corporate Services Limited Details Changed
9 Years Ago on 15 Oct 2015
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 29 Nov 2024
Bona Vacantia disclaimer
Submitted on 7 Jul 2020
Bona Vacantia disclaimer
Submitted on 17 Oct 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 2 May 2017
Statement by Directors
Submitted on 13 Feb 2017
Statement of capital on 13 February 2017
Submitted on 13 Feb 2017
Solvency Statement dated 19/01/17
Submitted on 13 Feb 2017
Explore All Documents
Repayment History
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See All Charges & CCJs