03879191 LTD

dissolved Company number 03879191

Private Limited by Shares · Incorporated on 18th Nov 1999 · Closed on 31st Mar 2022

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SIC code: 5540
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

03879191 LTD is a private limited by shares company based in London. It was incorporated on 18th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Bars.

2 Directors View directors

170 Companies at address View all 700 Companies in postcode View postcode

SICs

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

5540 — Bars

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GENESYS 2000 LIMITED	Corporate secretary	7th Dec 2009	This company	Not recorded	View profile
COMPANY CORPORATE TRANSFER LIMITED	Corporate director	7th Dec 2009	This company	Not recorded	View profile

Other companies at this address

View all 169

Company	Number	Incorporated	Status
GREEN CAR HIRE LTD	11933424	9th Apr 2019	dissolved
VALCA VEHICLE AND LIFE COVER AGENCY LTD	11013461	16th Oct 2017	dissolved
RBC INVESTOR SERVICES UK LLP	OC414296	24th Oct 2016	dissolved
TOP LEVEL SYSTEMS LTD	10399890	28th Sep 2016	dissolved
BARETTO LOUNGE LIMITED	10265956	6th Jul 2016	dissolved

Showing the latest 5 of 169 companies at this address.

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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: 18th Nov 1999
Company type: Private Limited by Shares
SIC code: 5540
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2008
Accounting reference date: 30th Nov

Timeline

18th Nov 1999 Company incorporated
18th Nov 1999 BATTLE DIRECTORS LTD appointed as Corporate director
18th Nov 1999 BATTLE SECRETARIES LTD appointed as Corporate secretary
25th Nov 1999 MARK LAW REGISTRARS LIMITED appointed as Corporate secretary
25th Nov 1999 BATTLE DIRECTORS LTD resigned as Corporate director
25th Nov 1999 BATTLE SECRETARIES LTD resigned as Corporate secretary
25th Nov 1999 Gianluca Venditto appointed as Director
1st Mar 2000 Robert Falconer appointed as Director
1st Mar 2000 Robert Falconer appointed as Secretary
14th Mar 2000 RICHARD MARSTON REGISTRARS LIMITED appointed as Corporate secretary
20th Apr 2000 MARK LAW REGISTRARS LIMITED resigned as Corporate secretary
1st Nov 2000 RICHARD MARSTON REGISTRARS LIMITED resigned as Corporate secretary
19th Sep 2001 Robert Falconer resigned as Director
2nd Jan 2003 Marc Venditto appointed as Director
2nd Feb 2004 Marc Venditto resigned as Director
2nd Feb 2004 Gianluca Venditto resigned as Director
2nd Feb 2004 Kay Pilcher appointed as Director
21st Dec 2006 Robert Falconer appointed as Director
21st Dec 2006 RICHARD MARSTON REGISTRARS LIMITED appointed as Corporate secretary
21st Dec 2006 Robert Falconer resigned as Secretary
21st Dec 2006 Kay Pilcher resigned as Director
15th Nov 2008 ONESIMUS LIMITED appointed as Corporate secretary
15th Nov 2008 RICHARD MARSTON REGISTRARS LIMITED resigned as Corporate secretary
7th Dec 2009 Robert Falconer resigned as Director
7th Dec 2009 ONESIMUS LIMITED resigned as Corporate secretary
7th Dec 2009 COMPANY CORPORATE TRANSFER LIMITED appointed as Corporate director
7th Dec 2009 GENESYS 2000 LIMITED appointed as Corporate secretary

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