00222379 LIMITED
Non-Trading
General Information
NAME
00222379 LIMITED
COMPANY NUMBER
00222379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/06/1927
(97 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1981
11/12/2002
CURRYS GROUP PUBLIC LIMITED COMPANY
View all previous names
LONDON
W3 6RS
1 Portal Way
London
W3 6RS
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TG
Telephone: 8002030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary DSG CORPORATE SERVICES LIMITED (915824957) Appointed |
| 03/12/2024 | New Board Member Julia Hui Ching Foo (912817369) Appointed |
| 03/12/2024 | New Board Member Paul Anthony James (919239585) Appointed |
Credit Risk Overview
Want to learn more about 00222379 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00222379 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00222379 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DSG CORPORATE SERVICES LIMITED 17/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2015 - Present (9 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 56 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary DSG CORPORATE SERVICES LIMITED (915824957) Appointed |
| 03/12/2024 | New Board Member Julia Hui Ching Foo (912817369) Appointed |
| 03/12/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 29/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/04/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 14/03/2024 | New Board Member Julia Hui Ching Foo (912817369) Appointed |
| 11/01/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/01/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 08/11/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 13/10/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 05/10/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 08/02/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Paul Anthony James (919239585) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Paul Anthony James (919239585) Appointed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 19/10/2015 | Change in Reg. Office |
| 18/08/2015 | Karen Lorraine Atterbury (917571566) has left the board |
| 18/08/2015 | New Board Member Julia Hui Ching Foo (912817369) Appointed |
| 09/04/2015 | Helen Clare Grantham (912114567) has left the board |
| 09/04/2015 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 09/04/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 14/02/2013 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 16/01/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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