00643982 LIMITED
In Liquidation
General Information
NAME
00643982 LIMITED
COMPANY NUMBER
00643982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/1959
(65years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2006
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
31/03/1994
24/06/2011
LITTON LIMITED
View all previous names
W1A 3RT
W1U 2SB
66 Wigmore Street
London
W1U 2SB
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 |
|---|---|
| 08/11/2019 | New Board Member Andrew Pennington Havard Hunter (905423975) Appointed |
| 08/11/2019 | New Board Member Andrew John Barnes (907903140) Appointed |
| 08/11/2019 | New Board Member David John Gray (910574570) Appointed |
Credit Risk Overview
Want to learn more about 00643982 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 00643982 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00643982 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 |
|---|---|---|---|---|
|
18/09/1997 - Present (27 years and 3 months) 18/09/1997 - Present (27 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
18/09/1997 - Present (27 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 73 |
View Report |
|
Director: 14/06/2002 - Present (22 years and 6 months) Secretary: 14/06/2002 - Present (22 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 138 |
View Report |
|
Director: 03/05/1994 - 14/06/2002 (8 years and 1 months) Secretary: 31/12/1991 - 14/06/2002 (10 years and 5 months) Born in Nov 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 92 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1957 |
Resigned | Director |
Current: 4 Past: 62 |
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 |
|---|---|
| 08/11/2019 | New Board Member Andrew Pennington Havard Hunter (905423975) Appointed |
| 08/11/2019 | New Board Member Andrew John Barnes (907903140) Appointed |
| 08/11/2019 | New Board Member David John Gray (910574570) Appointed |
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