02468112 LIMITED

dissolved Company number 02468112

Private Limited by Shares · Incorporated on 7th Feb 1990 · Closed on 24th Feb 2015

Get report

SIC code: 64209
Registered office: London, W1H 5EP
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

02468112 LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2013	Not recorded	View profile
Robert Game	Director	25th Jun 2009	English	View profile
Mark Keogh	Director	1st Dec 2008	Irish	View profile
Philip Warner	Director	12th Aug 2005	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
WARNER ESTATE (AM.PM) LIMITED	06815559	10th Feb 2009	dissolved
WARNER ESTATE PROPERTY MANAGEMENT LIMITED	06472228	14th Jan 2008	dissolved
AGORA MAX LIMITED	05567489	19th Sep 2005	dissolved
WARNER ACTIVE MANAGEMENT NO 4 LIMITED	05406337	29th Mar 2005	dissolved
INDUSTRIAL FUNDS LIMITED	05402557	23rd Mar 2005	dissolved

Showing the latest 5 of 15 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: 7th Feb 1990
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

7th Feb 1990 Company incorporated
7th May 1997 John Bodie appointed as Director
7th May 1997 James Hambro appointed as Director
15th May 1997 Richard Lowes appointed as Secretary
15th May 1997 Ian Watson resigned as Secretary
17th May 2005 John Bodie resigned as Director
17th May 2005 Stephen Gee resigned as Director
17th May 2005 James Hambro resigned as Director
17th May 2005 Vinod Vaghela appointed as Director
17th May 2005 Richard Lowes resigned as Secretary
17th May 2005 Michael Stevens appointed as Director
17th May 2005 David Lanchester appointed as Secretary
18th May 2005 Morgan Jones resigned as Director
18th May 2005 Ian Watson resigned as Director
27th May 2005 Peter Collins appointed as Director
12th Aug 2005 Karl Meade appointed as Director
12th Aug 2005 Philip Warner appointed as Director
12th Aug 2005 Richard Moore appointed as Director
7th Sep 2006 Richard Moore resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
25th Jun 2009 Robert Game appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
1st Feb 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans