Dissolved
Dissolved 2016-04-15
Company Information for 10018 LIMITED
LONDON, ENGLAND, EC3N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-15 |
Company Name | ||
---|---|---|
10018 LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 04071036 | |
---|---|---|
Date formed | 2000-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2016-05-27 10:45:03 |
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Registered address | Last known status | Formation date | ||
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10018 INGRAM LLC | 1370 JET STREAM DR STE 100 HENDERSON NV 89052 | Active | Company formed on the 2023-03-22 |
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10018 INGRAM II LLC | 1370 JET STREAM DR STE 100 HENDERSON NV 89052 | Active | Company formed on the 2023-03-22 |
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10018 IT LLC | 20808 53 RD AVE., New York OAKLAND GARDENS NY 11364 | Active | Company formed on the 2010-11-29 |
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10018 LOWER AZUSA ROAD, LLC | 4265 N BALDWIN WAY EL MONTE CA 91731 | ACTIVE | Company formed on the 2005-07-11 |
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10018 NEWFOUNDLAND LIMITED | Newfoundland and Labrador | Dissolved | |
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10018 STRATMORE CIRCLE L.L.C | Louisiana | Unknown | |
10018, INC. | 2644 NW 123RD TERR CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1981-09-22 | |
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100180 CANADA LTEE | 1010 ST. CATHERINE WEST SUITE 1005 MONTREAL Quebec H3B3R8 | Dissolved | Company formed on the 1980-09-11 |
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100180 P.E.I. INC. | Prince Edward Island | Unknown | Company formed on the 1999-03-10 |
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1001801 B.C. LTD | British Columbia | Active | Company formed on the 2014-05-09 |
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1001802 B.C. LTD | British Columbia | Active | Company formed on the 2014-05-09 |
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10018031 CANADA INC. | 524 Fifty Road Stoney Creek Ontario L8E 5T4 | Dissolved | Company formed on the 2016-12-11 |
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10018040 CANADA INC. | 3969 BAGGINS CRT UNIT#117 MISSISSAUGA Ontario L5N 7A3 | Active | Company formed on the 2016-12-11 |
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10018066 CANADA INC. | 1707-185 BONIS AVE SCARBOROUGH Ontario M1T 0A4 | Dissolved | Company formed on the 2016-12-11 |
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10018104 Canada Inc. | 91 Frank Johnston Road Caledon Ontario L7E 2L6 | Dissolved | Company formed on the 2016-12-15 |
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10018130 MANITOBA LTD. | 1700 - 360 Main Street Winnipeg Manitoba R3C 3Z3 | Inactive - Amalgamated | Company formed on the 2021-10-28 |
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10018139 Canada Inc. | 3331 Carding Mill Trail Unit 21 Oakville Ontario L6M 1R7 | Active | Company formed on the 2016-12-12 |
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1001815 ONTARIO LIMITED | Ontario | Unknown | |
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1001817 ONTARIO LIMITED | Ontario | Unknown | |
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10018171 Canada Inc. | 422 rue haspect Gatineau Quebec J8L 3W7 | Dissolved | Company formed on the 2016-12-11 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MERRY FOSTER |
||
GRANT EDWIN STOBART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEON MARIUS VILJOEN |
Director | ||
LOUISA ELIZABETH VOSS |
Company Secretary | ||
DAVID ANDREW DE BRUIN |
Director | ||
PHILIP JAMES HARRISON |
Company Secretary | ||
MICHAEL GERALD ILSLEY |
Director | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
JOHN PERCY DAVIS |
Director | ||
PAUL LINDSAY HEINAMANN |
Director | ||
RAEL ILAN GORDON |
Director | ||
LEON DAVID LEWIS |
Director | ||
GRAEME WILLIAM KERRIGAN |
Director | ||
QUINTIN JOHN HEANEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10012 LIMITED | Director | 2010-10-12 | CURRENT | 1998-06-29 | Dissolved 2016-04-15 | |
MEDIA INSURANCE SERVICES UK LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-01 | Dissolved 2015-04-09 | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-01-23 | CURRENT | 1998-11-11 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-23 | CURRENT | 2012-03-06 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
HILLMORTON FINANCIAL SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-02-12 | Active | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Director | 2009-12-17 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Director | 2009-12-17 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2007-11-01 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Director | 2005-07-04 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
10800 LIMITED | Director | 2005-07-04 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
MEDIA INSURANCE SERVICES UK LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-04-09 | |
10012 LIMITED | Director | 2005-02-25 | CURRENT | 1998-06-29 | Dissolved 2016-04-15 | |
MEDIA INSURANCE SERVICES NO 2 LIMITED | Director | 2005-02-25 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
5064181 LIMITED | Director | 2005-02-21 | CURRENT | 2004-03-04 | Dissolved 2017-04-04 | |
10400 LIMITED | Director | 2005-01-13 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
MEDIA INSURANCE SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 1999-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM WARREN HOUSE 92 HIGH STREET CRANLEIGH SURREY GU6 8AJ UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 15/11/2013 | |
CERTNM | COMPANY NAME CHANGED ALEXANDER FORBES MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/11/13 | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON VILJOEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 19/10/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS | |
AR01 | 08/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 | |
AR01 | 08/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MERRY FOSTER | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEON MARIUS VILJOEN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) QUOTED 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2015-12-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 10018 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 10018 LIMITED | Event Date | 2015-12-02 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at One America Square, Crosswall, London, EC3N 2LB on 8 January 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 21 November 2013 Office Holder details: Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) and Cameron Gunn, (IP No. 9362) of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Email: Evelyn.sanchez@resolvegroupuk.com | |||
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. |