51 LIMITED

dissolved Company number 04184523

Private Limited by Shares · Incorporated on 21st Mar 2001 · Closed on 3rd Oct 2017

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SIC code: 74990
Registered office: London, SW1X 7EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

51 LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 27 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Baker	Director	5th Feb 2016		British	View profile
Lisa Deverick	Secretary	4th Aug 2014	This company	Not recorded	View profile
David Tomblin	Director	1st Jun 2012		British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
LONDON ESCO LIMITED	05702170	8th Feb 2006	dissolved
DELETEPICNIC LIMITED	04798497	13th Jun 2003	dissolved
SUTTON BRIDGE POWER LIMITED	04772537	21st May 2003	dissolved
EDF ENERGY (DORMANT HOLDINGS) LIMITED	04431799	3rd May 2002	dissolved
EDF ENERGY HOMEPHONE LIMITED	04343480	20th Dec 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Mar 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

21st Mar 2001 Company incorporated
21st Mar 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
21st Mar 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
23rd Mar 2001 Paul Cuttill appointed as Director
23rd Mar 2001 Robert Higson appointed as Director
23rd Mar 2001 Robert Higson appointed as Secretary
26th Mar 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
26th Mar 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
19th Oct 2001 Kevin Morton appointed as Director
19th Oct 2001 Gerald Wingrove appointed as Director
30th Sep 2002 Gerald Wingrove resigned as Director
1st Apr 2003 Paul Cuttill resigned as Director
1st Apr 2003 Kevin Morton resigned as Director
1st Apr 2003 Robert Higson resigned as Director
1st Apr 2003 Michael Pavia appointed as Director
1st Apr 2003 Humphrey Cadoux Hudson appointed as Director
1st Apr 2003 Andrew Macaskill appointed as Director
31st Jul 2003 Michael Pavia resigned as Director
1st Jan 2004 Miriam Maes appointed as Director
28th May 2004 Andrew Macaskill resigned as Director
12th Oct 2006 Miriam Maes resigned as Director
13th Oct 2006 Paul Cuttill appointed as Director
10th Jun 2008 Paul Cuttill resigned as Director
21st Jul 2008 Laurent Ferrari appointed as Director
21st Jul 2008 Laurent Ferrari resigned as Director
21st Jul 2008 Laurent Ferrari appointed as Director
1st Apr 2009 Thomas Kusterer appointed as Director
1st Apr 2009 Humphrey Cadoux Hudson resigned as Director
17th Sep 2009 Joe Souto appointed as Secretary
17th Sep 2009 Robert Higson resigned as Secretary
10th May 2010 Laurent Ferrari resigned as Director
10th May 2010 Joe Souto appointed as Director
29th Mar 2011 Thomas Kusterer resigned as Director
1st Apr 2011 Simone Rossi appointed as Director
1st Jun 2012 Simone Rossi resigned as Director
1st Jun 2012 David Tomblin appointed as Director
1st Jun 2012 Vakisasai Ramany appointed as Director
22nd Jun 2012 Joe Souto resigned as Director
4th Aug 2014 Joe Souto resigned as Secretary
4th Aug 2014 Lisa Deverick appointed as Secretary
5th Feb 2016 Vakisasai Ramany resigned as Director
5th Feb 2016 David Baker appointed as Director

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