01279307 LIMITED
Company is dissolved
General Information
NAME
01279307 LIMITED
COMPANY NUMBER
01279307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
29/09/1976
(48 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2012
ACCOUNTS MADE UP TO
30/06/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/1999
18/04/2013
PROVALIS UK LIMITED
View all previous names
LONDON
EC1A 4AB
150 Aldersgate Street
London
EC1A 4AB
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 |
|---|---|
| 30/05/2024 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 23/05/2024 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 18/01/2024 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
Credit Risk Overview
Want to learn more about 01279307 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 01279307 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01279307 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 |
|---|---|---|---|---|
|
12/12/1989 - 12/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/1991 - 04/05/1993 (1 years and 4 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/12/1991 - 29/04/1993 (1 years and 4 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/12/1991 - 03/02/1998 (6 years and 1 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/12/1991 - 15/11/1993 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
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 |
|---|---|
| 30/05/2024 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 23/05/2024 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 18/01/2024 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 12/10/2023 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 17/08/2023 | New Company Secretary RB SECRETARIAT LIMITED (903886205) Appointed |
| 01/06/2023 | New Board Member Lee Greenbury (906147892) Appointed |
| 25/05/2023 | New Board Member Lee Greenbury (906147892) Appointed |
| 24/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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