10400 LIMITED

dissolved Company number 02619088

Private Limited by Shares · Incorporated on 11th Jun 1991 · Closed on 19th Mar 2017

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SIC code: 99999
Registered office: London, W1B 5NL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

10400 LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phillip Elliott	Director	22nd Nov 2012	This company	British	—
Grant Stobart	Director	13th Jan 2005	This company	South African,British	—
Louisa Voss	Secretary	21st Dec 2007	This company	British	—

Other companies at this address

View all 25

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OUTSOURCE INVESTMENTS LTD	16926270	22nd Dec 2025	active
ORRINVALE FASHION LTD	16554494	1st Jul 2025	active
NIGHAT SHOP LTD	15881299	6th Aug 2024	dissolved
LCAP1 LTD	15870242	1st Aug 2024	dissolved
NFLUENC GROUP LTD	14679332	21st Feb 2023	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Jun 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

11th Jun 1991 Company incorporated
11th Jun 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Jun 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Jun 1991 Colin Carter appointed as Director
11th Jun 1991 Susan McCallin appointed as Director
11th Jun 1991 LONDON LAW SERVICES LIMITED appointed as Nominee director
11th Jun 1991 LONDON LAW SERVICES LIMITED resigned as Nominee director
11th Jun 1991 Christine Degnan appointed as Secretary
23rd Jan 1995 Christine Degnan resigned as Secretary
23rd Jan 1995 INTERCONTINENTAL MANAGEMENT LIMITED appointed as Secretary
2nd Sep 1998 Colin Carter resigned as Director
2nd Sep 1998 Susan McCallin resigned as Director
2nd Sep 1998 Timothy Boyle appointed as Director
2nd Sep 1998 Michael Whitfield appointed as Director
2nd Sep 1998 David Philips appointed as Director
2nd Sep 1998 Leon Lewis appointed as Director
2nd Sep 1998 Theunis Viljoen appointed as Director
2nd Sep 1998 INTERCONTINENTAL MANAGEMENT LIMITED resigned as Secretary
2nd Sep 1998 Theunis Viljoen appointed as Secretary
2nd Sep 1998 Michael Samara appointed as Director
12th Oct 1999 Theunis Viljoen resigned as Secretary
12th Oct 1999 Jonathan Taylor appointed as Secretary
10th Apr 2000 Quintin Heaney appointed as Director
5th May 2000 Timothy Boyle resigned as Director
25th Sep 2000 Michael Whitfield resigned as Director
31st Dec 2000 David Philips resigned as Director
26th Jul 2001 Leon Lewis resigned as Director
26th Jul 2001 Michael Samara resigned as Director
9th Jan 2004 Garry Appleton appointed as Director
16th Aug 2004 Theunis Viljoen resigned as Director
31st Dec 2004 Quintin Heaney resigned as Director
13th Jan 2005 Grant Stobart appointed as Director
7th Dec 2006 Jonathan Taylor resigned as Secretary
7th Dec 2006 Philip Harrison appointed as Secretary
21st Dec 2007 Louisa Voss appointed as Secretary
21st Dec 2007 Philip Harrison resigned as Secretary
22nd Nov 2012 Phillip Elliott appointed as Director
22nd Nov 2012 Garry Appleton resigned as Director

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