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00368713 Limited

00368713 Limited is a dormant company incorporated on 14 August 1941 with the registered office located in Feltham, Greater London. 00368713 Limited was registered 84 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00368713
Private limited company
Age
84 years
Incorporated 14 August 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3277 days
Awaiting first confirmation statement
Dated 3 September 2016
Was due on 17 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5091 days
For period 1 Jan ⟶ 31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Learn more about 00368713 Limited
Contact
Address
Ups House
Forest Road
Feltham
Middlesex
TW13 7DY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Rami Suleiman
Director • Secretary • Director Of Finance • American • Lives in United States • Born in Sep 1967
Wolfgang Flick
Director • Businessman • German • Lives in Belgium • Born in Aug 1945
Cindy Jayne Miller
Director • Executive • American • Lives in UK • Born in Jun 1962
Mr Hans Michael Mensing
Director • Lawyer • German • Lives in Germany • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
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
£1.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 11 May 2016
Voluntarily Dissolution
14 Years Ago on 29 Mar 2011
Voluntary Gazette Notice
14 Years Ago on 14 Dec 2010
Application To Strike Off
14 Years Ago on 2 Dec 2010
Confirmation Submitted
14 Years Ago on 18 Nov 2010
Cindy Jayne Miller Appointed
14 Years Ago on 18 Nov 2010
Inspection Address Changed
14 Years Ago on 17 Nov 2010
Mr Rami Suleiman Appointed
14 Years Ago on 10 Nov 2010
Carlos Cubias Jr Resigned
14 Years Ago on 27 Oct 2010
James Barber Resigned
14 Years Ago on 8 Oct 2010
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Documents
Restoration by order of the court
Submitted on 11 May 2016
Certificate of change of name
Submitted on 11 May 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2011
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2010
Application to strike the company off the register
Submitted on 2 Dec 2010
Appointment of Cindy Jayne Miller as a director
Submitted on 18 Nov 2010
Annual return made up to 3 September 2010 with full list of shareholders
Submitted on 18 Nov 2010
Register(s) moved to registered inspection location
Submitted on 18 Nov 2010
Register inspection address has been changed
Submitted on 17 Nov 2010
Appointment of Mr Rami Suleiman as a secretary
Submitted on 10 Nov 2010
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Repayment History
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