2812352 Limited

Company Registration Number: 02812352

Company registered in England and Wales

Approximate Location Map
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2812352 Limited is a Private Company Limited by Shares first registered on 23 April 1993. It was dissolved on 23 February 2016.

Registered Address

SMITH & WILLIAMSON LIMITED
25 Moorgate
London
EC2R 6AY

There are 482 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

02812352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 April 1993

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

1824 - Manufacture other wearing apparel etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

23 April 2008

Returns Next Due

21 May 2009

Mortgages

2 in total
2 outstanding

Financial Summary

2006
Fixed Assets £0
Current Assets £10,912,773
of which Cash £1,205,590
Total Assets £10,912,773
Current Liabilities £13,144,627
Net Current Assets £-2,231,854
Total Net Worth £1,679,252

Previous Names

  • ALENA LIMITED, active until 26 June 2015

Company Officers

  • TARRATT, Nicholas Joyl

    Secretary

    Appointed on 11 November 1999

     

    115 Glebelands Close
    London
    N12 0AN

  • GERRARD, Michael

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    29
    Ingram Avenue
    London
    NW11 6TG

  • TARRATT, Nicholas Joyl

    Director

    Appointed on 11 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    115 Glebelands Close
    London
    N12 0AN

  • YIANNI, Savvas

    Director

    Appointed on 25 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    113 Friern Barnet Lane
    London
    N20 0XZ

  • GERRARD, Joseph Peter

    Secretary

    Appointed on 18 December 1997

    Resigned on 11 November 1999

    Arranmore
    19 Totteridge Village
    London
    N20 8PN

  • KOUTSIOU, Andreas

    Secretary

    Appointed on 6 March 1995

    Resigned on 18 December 1997

    144 West Kensington Court
    London
    W14 9AD

  • THEODOSIOU, Maria

    Secretary

    Appointed on 23 April 1993

    Resigned on 6 March 1995

    12 Carterhatch Road
    Enfield
    Middlesex
    EN3 5LS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • THEODOSIOU, Andrew

    Director

    Appointed on 23 April 1993

    Resigned on 6 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    12 Carterhatch Road
    Enfield
    Middlesex
    EN3 5LS

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2NzU4MGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1NDc1NmFkaXF6a2N4.

  3. 26 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R49WTF1S. Transaction: MzEyNTk1MDQ1OGFkaXF6a2N4.

  4. 26 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTk1MDU3MGFkaXF6a2N4.

  5. 4 December 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2ODIyMzIwMWFkaXF6a2N4.

  6. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MzI2MmFkaXF6a2N4.

  7. 3 May 2012 Receiver's abstract of receipts and payments to 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Insolvency. Type: 3.6. Barcode: A180LI0Z. Transaction: MzA1NjkyNTIwNGFkaXF6a2N4.

  8. 3 May 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A180LI17. Transaction: MzA1NjkyNTE4MmFkaXF6a2N4.

  9. 2 March 2012 Receiver's abstract of receipts and payments to 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Insolvency. Type: 3.6. Barcode: A13QGFSW. Transaction: MzA1MzQ2ODY5MmFkaXF6a2N4.

  10. 18 March 2011 Receiver's abstract of receipts and payments to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Insolvency. Type: 3.6. Barcode: AYKUESD5. Transaction: MzAzNDAzMDIzN2FkaXF6a2N4.

  11. 30 March 2010 Receiver's abstract of receipts and payments to 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Insolvency. Type: 3.6. Barcode: AR4YRIKW. Transaction: MzAxMjUxNDcwNGFkaXF6a2N4.

  12. 27 February 2009 Registered office changed on 27/02/2009 from chelco house 39 camberwell church street london SE5 8TR [View PDF]

    Category: Address. Type: 287. Barcode: AXCY57HA. Transaction: MjAyNjkxMjAyMGFkaXF6a2N4.

  13. 23 February 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AXCY67HB. Transaction: MjAyNjQ1NzMzMmFkaXF6a2N4.

  14. 11 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AILU64Q7. Transaction: MjAxNzc3MTc3MGFkaXF6a2N4.

  15. 21 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20CGZVL. Transaction: MjAwNTc2OTUyNGFkaXF6a2N4.

  16. 20 May 2008 Director and secretary's change of particulars / nicholas tarratt / 24/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20CFZVK. Transaction: MjAwNTc2ODE0MWFkaXF6a2N4.

  17. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NjQ5MGFkaXF6a2N4.

  18. 22 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM2ODQ1N2FkaXF6a2N4.

  19. 31 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2OTI3OWFkaXF6a2N4.

  20. 4 April 2007 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2NDM4OGFkaXF6a2N4.

  21. 21 December 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIzMzI5NGFkaXF6a2N4.

  22. 13 July 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2OTI2MmFkaXF6a2N4.

  23. 13 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzkxMTk1MmFkaXF6a2N4.

  24. 9 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU0ODE5MGFkaXF6a2N4.

  25. 7 March 2006 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NTMwM2FkaXF6a2N4.

  26. 7 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4ODY0NGFkaXF6a2N4.

  27. 9 December 2004 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk3ODM4OWFkaXF6a2N4.

  28. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMDAyOWFkaXF6a2N4.

  29. 24 February 2004 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY0MTE0M2FkaXF6a2N4.

  30. 11 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4NDA3NWFkaXF6a2N4.

  31. 27 March 2003 Ad 04/02/03--------- £ si [email protected]=511700 £ ic 30100/541800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU5ODYzOWFkaXF6a2N4.

  32. 27 March 2003 Nc inc already adjusted 04/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTMwNDQwMmFkaXF6a2N4.

  33. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMxNjUzN2FkaXF6a2N4.

  34. 27 February 2003 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDUwNTk3OGFkaXF6a2N4.

  35. 16 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MzgxMmFkaXF6a2N4.

  36. 8 November 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM1MzYxM2FkaXF6a2N4.

  37. 23 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NzY5M2FkaXF6a2N4.

  38. 26 October 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM0MTgxNWFkaXF6a2N4.

  39. 12 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMDU3NmFkaXF6a2N4.

  40. 6 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0MTE0MTU3MGFkaXF6a2N4.

  41. 23 March 2000 Delivery ext'd 3 mth 31/05/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTI4NTk3OWFkaXF6a2N4.

  42. 14 March 2000 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5ODc2NmFkaXF6a2N4.

  43. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4NDQ3N2FkaXF6a2N4.

  44. 22 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4NDUyOGFkaXF6a2N4.

  45. 20 September 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzNDA0OTMwMGFkaXF6a2N4.

  46. 26 January 1999 Delivery ext'd 3 mth 31/05/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzA2NzI3OGFkaXF6a2N4.

  47. 18 June 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MjE1MTY2N2FkaXF6a2N4.

  48. 12 May 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2OTYwNmFkaXF6a2N4.

  49. 11 March 1998 Delivery ext'd 3 mth 31/05/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDA3NDUxN2FkaXF6a2N4.

  50. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ4MDMyMmFkaXF6a2N4.

  51. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAxODIxNWFkaXF6a2N4.

  52. 27 April 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNTg5M2FkaXF6a2N4.

  53. 18 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MTU3NjY2OWFkaXF6a2N4.

  54. 24 April 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4NzI2NmFkaXF6a2N4.

  55. 13 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzNzc3OTg0NmFkaXF6a2N4.

  56. 7 December 1995 Ad 10/11/95--------- £ si [email protected]=30000 £ ic 100/30100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU2NTE3NWFkaXF6a2N4.

  57. 7 December 1995 Nc inc already adjusted 10/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDI5MDE5MWFkaXF6a2N4.

  58. 7 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI3ODY1OWFkaXF6a2N4.

  59. 23 April 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg0NzU3OGFkaXF6a2N4.

  60. 8 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTI5NzQ1OGFkaXF6a2N4.

  61. 8 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc1MDQyNmFkaXF6a2N4.

  62. 8 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTYwNTA3MmFkaXF6a2N4.

  63. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQxNzQ0N2FkaXF6a2N4.

  64. 1 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4NjI2MTQ4NWFkaXF6a2N4.

  65. 22 April 1994 Return made up to 23/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTI1NjgzMmFkaXF6a2N4.

  66. 21 September 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQzMjMzN2FkaXF6a2N4.

  67. 15 June 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyOTkyNTEzMWFkaXF6a2N4.

  68. 14 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTQ3NjIwMmFkaXF6a2N4.

  69. 14 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQ1ODU4NmFkaXF6a2N4.

  70. 3 June 1993 Registered office changed on 03/06/93 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ

    Category: Address. Type: 287. Transaction: MDA5NzU1Mzg0MWFkaXF6a2N4.

  71. 3 June 1993 Ad 23/04/93--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY3NTIzMmFkaXF6a2N4.

  72. 23 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM2MDcwNWFkaXF6a2N4.

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