2992984 Limited

Company Registration Number: 02992984

Company registered in England and Wales

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2992984 Limited is a Private Company Limited by Shares first registered on 22 November 1994. Its current registered address is in Ruislip, Middleses.

Registered Address

30 COLLEGE DRIVE
RUISLIP
MIDDLESES
UK
HA4 8SB

There are 10 companies currently registered at this postcode, including this one.

All companies at HA4 8SB

Registration Data

Company Number

02992984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2001

Accounts Next Due

30 September 2003

Returns Last Made Up

22 November 2001

Returns Next Due

20 December 2002

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GORINOVA, Virginia

    Secretary

    Appointed on 29 November 1994

     

    147 Knjaz Borisi Str
    1000
    Sofia
    Bulgaria

  • HAYALI, Laith

    Director

    Appointed on 1 December 2014

     

    Nationality: Iraqi

    Occupation: Electronics Engineer

    Month of birth: June 1947

    175
    Grays Inn Road
    London
    London
    WC1X 8UE
    Uk

  • HAYALI, Laith Matti

    Director

    Appointed on 29 November 1994

     

    Nationality: Iraqi

    Occupation: Electronics Engineer

    Month of birth: June 1947

    37 Myrtle Avenue
    Ruislip
    Middlesex
    HA4 8SA

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 22 November 1994

    Resigned on 29 November 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 22 November 1994

    Resigned on 29 November 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

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

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Latest Filings

  1. 14 April 2016 Registered office address changed from 30 College Drive Ruislip Middlesex HA4 8SB United Kingdom to 30 College Drive Ruislip Middleses HA4 8SB on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: L546HUSH. Transaction: MzE0NTg4NjM2NGFkaXF6a2N4.

  2. 14 April 2016 Registered office address changed from 10-12 South Crescent Store Street London WC1E 7BD to 30 College Drive Ruislip Middlesex HA4 8SB on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: A542W60X. Transaction: MzE0NTg3ODU3N2FkaXF6a2N4.

  3. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNTc3ODUwM2FkaXF6a2N4.

  4. 24 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MVNOBD. Transaction: MzEyNTc3ODM0MmFkaXF6a2N4.

  5. 24 June 2015 Appointment of Mr Laith Hayali as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3LYEZHU. Transaction: MzEyNTc2MjU1OGFkaXF6a2N4.

  6. 24 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R49UBHU8. Transaction: MzEyNTc2MTY1OGFkaXF6a2N4.

  7. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTc2MTcyMWFkaXF6a2N4.

  8. 22 June 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEyOTc2OTQwNWFkaXF6a2N4.

  9. 9 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NzY0NDc3NGFkaXF6a2N4.

  10. 7 February 2002 Registered office changed on 07/02/02 from: international house, 31 church road, hendon, london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgzODE5N2FkaXF6a2N4.

  11. 7 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ2NDM5N2FkaXF6a2N4.

  12. 7 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY1MzkyM2FkaXF6a2N4.

  13. 7 February 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIwNTk1OGFkaXF6a2N4.

  14. 24 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MjkzNGFkaXF6a2N4.

  15. 18 January 2001 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5NTI2M2FkaXF6a2N4.

  16. 11 April 2000 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ1ODgyN2FkaXF6a2N4.

  17. 3 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNzU2MzI2MGFkaXF6a2N4.

  18. 3 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc3NDM3MmFkaXF6a2N4.

  19. 29 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxNjQyMTQ4NmFkaXF6a2N4.

  20. 29 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA2MDQyOGFkaXF6a2N4.

  21. 5 March 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3Mjg3NWFkaXF6a2N4.

  22. 17 February 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NTMxMjQ4NWFkaXF6a2N4.

  23. 12 December 1996 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NDcxMmFkaXF6a2N4.

  24. 12 December 1996 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NTAxOTg3N2FkaXF6a2N4.

  25. 12 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njc2NDgwN2FkaXF6a2N4.

  26. 15 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MjE1MjY1NmFkaXF6a2N4.

  27. 18 March 1996 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTI2ODM4NGFkaXF6a2N4.

  28. 18 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTYyMTc0OGFkaXF6a2N4.

  29. 18 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI2OTc0MGFkaXF6a2N4.

  30. 22 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDAwNTM4MWFkaXF6a2N4.

  31. 16 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzcxNjY0OGFkaXF6a2N4.

  32. 22 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk3MjAxNGFkaXF6a2N4.

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