470 LIMITED - LONDON
Company Profile | Company Filings |
Overview
470 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
470 LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894546. The accounts status is DORMANT.
470 LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894546. The accounts status is DORMANT.
470 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2020 | 16/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-07-12 | CURRENT | ||
MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2015-03-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-02 UNTIL 2006-08-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-02 UNTIL 2006-08-02 | RESIGNED | ||
MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
JARROD HARVEY SIMPSON | Apr 1966 | British | Director | 2006-08-02 UNTIL 2011-05-26 | RESIGNED |
MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2006-08-30 UNTIL 2012-09-04 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2006-08-02 UNTIL 2014-08-11 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2006-08-02 UNTIL 2016-12-31 | RESIGNED |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2015-03-01 UNTIL 2015-11-12 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2015-03-01 UNTIL 2015-03-01 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-09-04 UNTIL 2015-10-01 | RESIGNED |
JARROD HARVEY SIMPSON | Apr 1966 | British | Secretary | 2006-08-02 UNTIL 2011-05-26 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
JAMES NEWTON MENZIES | Secretary | 2006-08-30 UNTIL 2012-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmf Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |