01194903 LIMITED

dissolved Company number 01194903

Private Limited by Shares · Incorporated on 24th Dec 1974 · Closed on 6th Aug 2024

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SIC code: 7415
Registered office: London, EC4A 4HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

01194903 LIMITED is a private limited by shares company based in London. It was incorporated on 24th Dec 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

0 Directors View directors

24 Companies at address View all 58 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 23

Company	Number	Incorporated	Status
EQT DOMETIC II CO-INVESTMENT LIMITED PARTNERSHIP	LP014538	14th Jul 2011	active
ADMIRAL TAVERNS (NAPIER) LIMITED	06290617	25th Jun 2007	dissolved
ADMIRAL TAVERNS (NEVADA) LIMITED	06076004	31st Jan 2007	dissolved
ADMIRAL TAVERNS HOLDINGS LIMITED	05733106	7th Mar 2006	dissolved
ROSE REALISATIONS 1 LIMITED	04953959	5th Nov 2003	dissolved

Showing the latest 5 of 23 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: dissolved
Incorporated: 24th Dec 1974
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: No Accounts Type Available
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 30th Jun

Timeline

24th Dec 1974 Company incorporated
10th Nov 1992 Stephen Fernback appointed as Director
14th Nov 1992 Elizabeth Walkinshaw resigned as Director
30th Nov 1992 Flavio Briatore appointed as Director
30th Nov 1992 Giorgio Frassini appointed as Director
30th Nov 1992 Maurizio Masetti appointed as Director
30th Nov 1992 Alessandro Benetton appointed as Director
24th May 1993 Alan Gibson resigned as Director
14th Jan 1994 Giorgio Frassini resigned as Director
1st Feb 1994 Alessandro Benetton resigned as Director
10th Feb 1994 Maurizio Tiveron appointed as Director
28th Apr 1997 Maurizio Tiveron resigned as Director
28th Apr 1997 David Mills appointed as Director
28th Apr 1997 Maurizio Masetti resigned as Director
28th Apr 1997 Giovanni Zoppas appointed as Director
12th Feb 1999 Roger Silman resigned as Director
3rd May 2000 David Mills resigned as Director
12th May 2000 Giovanni Tretti appointed as Director
7th Sep 2000 Alister Mitchell appointed as Director
26th Apr 2001 Giovanni Zoppas resigned as Director
26th Apr 2001 Biagio Chiarolanza appointed as Director
23rd Oct 2001 Giovanni Tretti resigned as Director
23rd Oct 2001 Biagio Chiarolanza resigned as Director
30th Oct 2001 Flavio Briatore resigned as Director
1st Jan 2002 Craig Wilson appointed as Director
31st Dec 2003 Thomas Walkinshaw resigned as Director
5th Apr 2006 Stephen Fernback resigned as Director
30th Apr 2006 Alister Mitchell resigned as Director
30th Apr 2006 Alister Mitchell resigned as Secretary
30th Jun 2024 Craig Wilson resigned as Director

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