02468112 Limited

General information

Name:

02468112 Ltd

Office Address:

Meridien House 42 Upper Berkeley Street W1H 5EP London

Number: 02468112

Incorporation date: 1990-02-07

Dissolution date: 2015-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1990 is the date that marks the establishment of 02468112 Limited, the company which was located at Meridien House, 42 Upper Berkeley Street, London. It was started on 1990/02/07. The firm Companies House Registration Number was 02468112 and the company postal code was W1H 5EP. The company had been operating on the market for twenty five years up until 2015/02/24. Created as Ashtenne Holdings, it used the name until 2013, at which moment it got changed to 02468112 Limited.

The directors were: Robert G. formally appointed in 2009, Mark K. formally appointed in 2008 and Philip W. formally appointed in 2005 in August.

  • Previous company's names
  • 02468112 Limited 2013-11-01
  • Ashtenne Holdings Limited 1990-02-07

Company staff

Role: Corporate Secretary

Appointed: 01 February 2013

Address: London, W1W 8DH, England

Latest update: 26 November 2019

Robert G.

Role: Director

Appointed: 25 June 2009

Latest update: 26 November 2019

Mark K.

Role: Director

Appointed: 01 December 2008

Latest update: 26 November 2019

Philip W.

Role: Director

Appointed: 12 August 2005

Latest update: 26 November 2019

Accounts Documents

Account next due date 31 December 2013
Account last made up date 31 March 2012
Return next due date 01 March 2014
Return last made up date 01 February 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Annual return drawn up to 2013/02/01 with full list of members (AR01)
filed on: 12th, March 2013
annual return
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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