00701364 LIMITED

liquidation Company number 00701364

Private Limited by Shares · Incorporated on 22nd Aug 1961

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SIC code: 3210
Registered office: W1W 7AR
Company type: Private Limited by Shares
Accounts: Next due 7th Oct 2006

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Overview

00701364 LIMITED is a private limited by shares company based in . It was incorporated on 22nd Aug 1961 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of electronic components.

1 Director View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

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

3210 — Manufacture of electronic components

Property intelligence

Latest sale price in W1W 7AR £2,250,000 as of 21st Jun 2024 View postcode page

Average price (all time) £2,131,250

Average price (since 2016) £2,131,250

Property sales recorded 16

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Platt	Director	13th May 2005	This company	United Kingdom	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SQUARE CIRCLE CONCIERGE LTD	14605460	19th Jan 2023	active
TMG MAYFAIR LTD	08732671	15th Oct 2013	dissolved
MEDIAGRADE LIMITED	03533663	24th Mar 1998	liquidation
H S P SHEFFIELD LIMITED	01148528	29th Nov 1973	liquidation
APW ENCLOSURE SYSTEMS (UK) LIMITED	00962534	23rd Sep 1969	dissolved

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: liquidation
Incorporated: 22nd Aug 1961
Company type: Private Limited by Shares
SIC code: 3210
Accounts category: Full
Next accounts due: 7th Oct 2006
Last accounts made up: 31st Aug 2004
Accounting reference date: 31st Aug

Timeline

22nd Aug 1961 Company incorporated
4th Feb 1993 Brian Gay appointed as Director
6th May 1993 Robin Woolmer resigned as Director
19th Oct 1995 David Fraser appointed as Director
19th Oct 1995 William Barnard appointed as Director
19th Oct 1995 Stewart Hicks appointed as Director
22nd Feb 1996 Robert Bennett resigned as Secretary
22nd Feb 1996 Desmond Doyle appointed as Secretary
24th Sep 1998 Desmond Doyle appointed as Director
2nd Oct 1998 David Fraser resigned as Director
2nd Oct 1998 Brian Gay resigned as Director
2nd Oct 1998 David Thomson resigned as Director
21st Jan 2000 Desmond Doyle resigned as Secretary
21st Jan 2000 Samantha Kirby appointed as Secretary
1st Mar 2000 William Barnard resigned as Director
20th Dec 2000 Stewart Hicks resigned as Director
20th Dec 2000 Gustav Boel appointed as Director
26th Feb 2001 Carol Flack appointed as Director
26th Feb 2001 Kashyap Pandya appointed as Director
26th Mar 2001 Gustav Boel resigned as Director
24th Jul 2001 Desmond Doyle resigned as Director
7th Aug 2001 Richard Carroll appointed as Director
7th Aug 2001 Todd Adams appointed as Director
16th Nov 2001 Richard Carroll resigned as Director
27th Mar 2002 Narinder Arora appointed as Director
27th Mar 2002 Chris Green appointed as Director
3rd May 2002 Eliot Swan appointed as Director
9th May 2002 Narinder Arora resigned as Director
19th Jul 2002 Chris Green resigned as Director
10th Sep 2002 Samantha Kirby appointed as Director
6th Nov 2002 Peter Callan appointed as Director
6th Nov 2002 Eliot Swan resigned as Director
11th Apr 2003 Todd Adams resigned as Director
1st May 2003 Carol Flack resigned as Director
12th May 2003 Michael Gasick appointed as Director
8th Aug 2003 Peter Callan resigned as Director
8th Aug 2003 Kashyap Pandya resigned as Director
13th May 2005 Nicolas Platt appointed as Director
13th May 2005 Michael Gasick resigned as Director
7th Oct 2006 Next accounts due
31st Oct 2006 Samantha Kirby resigned as Director
31st Oct 2006 Samantha Kirby resigned as Secretary

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