090502 LIMITED

dissolved Company number 04434146

Private Limited by Shares · Incorporated on 9th May 2002 · Closed on 26th Dec 2023

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SIC code: 82990
Registered office: London, EC4A 1JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

090502 LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

275 Companies at address View all 288 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate secretary	11th Sep 2017	This company	Not recorded	—
Mark Feldman	Director	11th Sep 2017	This company	American	—
Michael Kim	Director	26th Oct 2022	This company	American	—

Other companies at this address

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NEW YORK SURREY LTD	17433019	2nd Sep 2026	active
ARITZIA UK ENTERPRISES LIMITED	17424154	27th Aug 2026	active
WHITE CIRCLE LTD	17368753	29th Jul 2026	active
ROCKET SOFTWARE EMEA TREASURY LIMITED	17301462	25th Jun 2026	active
38 SS RENOVATIONS LTD	17263896	5th Jun 2026	active

Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th May 2002 Company incorporated
9th May 2002 HILLGATE SECRETARIAL LIMITED appointed as Corporate secretary
9th May 2002 HILLGATE NOMINEES LIMITED appointed as Nominee director
9th May 2002 HILLGATE SECRETARIAL LIMITED appointed as Nominee director
24th May 2002 Lorne Abony appointed as Director
24th May 2002 Andrew Rivkin appointed as Director
24th May 2002 HILLGATE NOMINEES LIMITED resigned as Nominee director
24th May 2002 HILLGATE SECRETARIAL LIMITED resigned as Nominee director
30th Apr 2003 Lorne Abony resigned as Director
22nd Aug 2003 Lorne Abony appointed as Director
22nd Aug 2006 HILLGATE SECRETARIAL LIMITED resigned as Corporate secretary
22nd Aug 2006 PILLSBURY SECRETARIAL LIMITED appointed as Corporate secretary
24th Sep 2007 Andrew Rivkin resigned as Director
24th Sep 2007 Stephen Tucker appointed as Director
11th Oct 2007 PILLSBURY SECRETARIAL LIMITED resigned as Corporate secretary
11th Oct 2007 Len Ho appointed as Secretary
15th Feb 2008 Lorne Abony resigned as Director
15th Feb 2008 Stephen Tucker resigned as Director
15th Feb 2008 Steven Brunell appointed as Director
15th Feb 2008 David Goldhill appointed as Director
15th Feb 2008 Peter Gold appointed as Director
11th Apr 2008 Len Ho resigned as Secretary
12th Apr 2008 Mark Feldman appointed as Secretary
12th Jan 2017 Steven Brunell resigned as Director
12th Jan 2017 Peter Randazzo appointed as Director
1st Aug 2017 Mark Feldman resigned as Secretary
11th Sep 2017 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
11th Sep 2017 Mark Feldman appointed as Director
11th Sep 2017 David Goldhill resigned as Director
6th Dec 2021 Peter Randazzo resigned as Director
26th Oct 2022 Michael Kim appointed as Director
26th Oct 2022 Peter Gold resigned as Director
23rd Jun 2023 Confirmation statement made up

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