Live but Receiver Manager on at least one charge
Company Information for WITHOUT PREJUDICE LIMITED
STERLING HOUSE, 2B FULBOURNE ROAD, LONDON, E17 4EE,
|
Company Registration Number
03452860
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
WITHOUT PREJUDICE LIMITED | |
Legal Registered Office | |
STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE Other companies in E17 | |
Company Number | 03452860 | |
---|---|---|
Company ID Number | 03452860 | |
Date formed | 1997-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/07/2007 | |
Account next due | 31/05/2009 | |
Latest return | 21/10/2008 | |
Return next due | 18/11/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:32:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WITHOUT PREJUDICE PTY LTD | VIC 3170 | Active | Company formed on the 2005-06-09 | |
WITHOUT PREJUDICE LIMITED | Unknown | Company formed on the 2022-08-30 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOFIS GEORGIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN NICHOLAS |
Company Secretary | ||
STEVEN NICHOLAS |
Director | ||
ANDREA GEORGION |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
06008793 LIMITED | Director | 2007-02-16 | CURRENT | 2006-11-24 | Dissolved 2016-09-27 | |
FREE DOT NET PLC | Director | 2000-02-21 | CURRENT | 1996-08-07 | Dissolved 2017-09-06 |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-12-07 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-06-07 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-12-07 | |
405(1) | Notice of appointment of receiver or manager | |
363a | Return made up to 21/10/08; full list of members | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/05 TOTAL EXEMPTION SMALL | |
363s | Return made up to 21/10/07; full list of members | |
288b | Secretary resigned | |
288b | Director resigned | |
363s | Return made up to 21/10/06; full list of members | |
AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 21/10/05; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LONDON E10 6RN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, LONDON NW4 4EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-10-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as WITHOUT PREJUDICE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WITHOUT PREJUDICE LIMITED | Event Date | 2002-10-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |