00222379 LIMITED

active Company number 00222379

Private Limited by Shares · Incorporated on 8th Jun 1927 · Closed on 25th Jul 2017

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SIC code: 74990
Registered office: London, W3 6RS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2018

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Overview

00222379 LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jun 1927 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DSG CORPORATE SERVICES LIMITED	Corporate secretary	17th Feb 2011	This company	Not recorded	View profile
Julia Foo	Director	14th Aug 2015		Singaporean	View profile
Paul James	Director	17th Feb 2016		British	View profile
Dsg International Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
KI HYDROGEN LTD	14525660	6th Dec 2022	active
TEAM KNOWHOW LIMITED	10501628	29th Nov 2016	dissolved
DSG KHI LIMITED	09012752	25th Apr 2014	dissolved
OVAL (2251) LIMITED	07883279	15th Dec 2011	dissolved
OVAL (2250) LIMITED	07883265	15th Dec 2011	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jun 1927
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2018
Last accounts made up: 30th Apr 2016
Accounting reference date: 30th Apr

Timeline

8th Jun 1927 Company incorporated
29th Jul 1994 George Fairweather resigned as Director
29th Jul 1994 Ian Livingston appointed as Director
12th Oct 1995 Mark Souhami resigned as Director
11th Jun 1996 Martin Meech appointed as Director
8th Mar 1999 Martin Sidders appointed as Director
21st Feb 2002 Ian Livingston resigned as Director
16th Sep 2005 Martin Meech resigned as Director
18th Sep 2006 Martin Sidders resigned as Director
18th Sep 2006 Bruce Marsh appointed as Director
27th Feb 2007 Dominic Page appointed as Director
27th Apr 2007 Helen Grantham appointed as Director
27th Apr 2007 Helen Thomas appointed as Secretary
27th Apr 2007 Geoffrey Budd resigned as Director
27th Apr 2007 Geoffrey Budd resigned as Secretary
1st Oct 2007 Bruce Marsh resigned as Director
4th Oct 2007 Edward Leigh appointed as Director
12th Jun 2008 Helen Thomas resigned as Secretary
12th Jun 2008 Mark Stevens appointed as Secretary
12th Mar 2009 Humphrey Singer appointed as Director
23rd Mar 2009 Edward Leigh resigned as Director
16th Feb 2011 Mark Stevens resigned as Secretary
17th Feb 2011 DSG CORPORATE SERVICES LIMITED appointed as Corporate secretary
8th Feb 2013 Humphrey Singer resigned as Director
30th Mar 2015 Helen Grantham resigned as Director
30th Mar 2015 Karen Atterbury appointed as Director
14th Aug 2015 Julia Foo appointed as Director
14th Aug 2015 Karen Atterbury resigned as Director
17th Feb 2016 Paul James appointed as Director
17th Feb 2016 Dominic Page resigned as Director
6th Apr 2016 Dsg International Holdings Limited appointed as Corporate PSC
13th Oct 2016 Confirmation statement made up
31st Jan 2018 Next accounts due

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