28 Limited

Company Registration Number: 03925822

Company registered in England and Wales

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28 Limited is a Private Company Limited by Shares first registered on 15 February 2000. It was dissolved on 26 January 2016.

Registered Address

15 Stukeley Street
London
WC2B 5LT

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2B 5LT

Registration Data

Company Number

03925822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 February 2000

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 February 2015

Returns Next Due

14 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£14,855£14,855
of which Cash £0£0£0£0£0
Total Assets £100£0£0£14,855£14,855
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£14,855£14,855
Total Net Worth £100£0£0£14,855£14,855

Previous Names

No previous names

Company Officers

  • ITZKOWITZ, Jay

    Director

    Appointed on 1 June 2015

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1960

    15 Stukeley Street
    London
    WC2B 5LT

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • GETHING, Jayne Ann

    Secretary

    Appointed on 6 March 2008

    Resigned on 31 December 2012

    15
    Stukeley Street
    London
    WC2B 5LT
    United Kingdom

  • HAXTON, Robert John

    Secretary

    Appointed on 1 June 2012

    Resigned on 1 June 2015

    15 Stukeley Street
    London
    WC2B 5LT

  • MOFFITT, Douglas

    Secretary

    Appointed on 15 February 2000

    Resigned on 6 March 2008

    15 Stukeley Street
    London
    WC2B 5LT

  • ABELL, Duncan

    Director

    Appointed on 17 February 2000

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Designer

    Month of birth: September 1968

    38 Prah Road
    London
    N4 2RB

  • BARKER, Joan Catherine

    Director

    Appointed on 17 February 2000

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Westgarth
    Park View Road Woldingham
    Caterham
    Surrey
    CR3 7DN

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • GETHING, Jayne Ann

    Director

    Appointed on 6 March 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    15 Stukeley Street
    London
    WC2B 5LT

  • HARVEY, Stephen Lloyd

    Director

    Appointed on 24 April 2001

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Silver Winds
    Woodland Drive
    East Horsley
    Surrey
    KT24 5AN

  • HAXTON, Robert John

    Director

    Appointed on 1 July 2012

    Resigned on 1 June 2015

    Nationality: Britsh

    Occupation: Accountant

    Month of birth: August 1968

    15 Stukeley Street
    London
    WC2B 5LT

  • HUNTER, Roberts Alan

    Director

    Appointed on 26 September 2011

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Company Executive

    Month of birth: August 1967

    15 Stukeley Street
    London
    WC2B 5LT

  • TAVERNER, Anthony John

    Director

    Appointed on 6 March 2008

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    194 Elsenham Street Southfields
    London
    SW18 5NR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NjA0N2FkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU1OTMwNmFkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4HVDB3K. Transaction: MzEzMzEwODg4MWFkaXF6a2N4.

  4. 30 September 2015 Appointment of Mr Jay Itzkowitz as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4GYJEUQ. Transaction: MzEzMjAxNTAyM2FkaXF6a2N4.

  5. 29 September 2015 Termination of appointment of Robert John Haxton as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4GYJCXF. Transaction: MzEzMjAxNDcwMWFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Robert John Haxton as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4GYJD1F. Transaction: MzEzMjAxNDcxNGFkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X4270CCO. Transaction: MzExODMwMzk3N2FkaXF6a2N4.

  8. 29 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J6C92O. Transaction: MzExMDI2MTQ3NGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X31XH64A. Transaction: MzA5NDYyMjQ1NmFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HRLFWY. Transaction: MzA4NjE0MjU1NGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6R62. Transaction: MzA3MzQ2MzQ2MWFkaXF6a2N4.

  12. 8 January 2013 Appointment of Mr Robert John Haxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMC5VM. Transaction: MzA3MDc2MjI3M2FkaXF6a2N4.

  13. 7 January 2013 Appointment of Mr Robert John Haxton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJQPKB. Transaction: MzA3MDY1Mjg0MmFkaXF6a2N4.

  14. 7 January 2013 Termination of appointment of Jayne Gething as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQPBK. Transaction: MzA3MDY1MjgwNGFkaXF6a2N4.

  15. 7 January 2013 Termination of appointment of Jayne Gething as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJQPAW. Transaction: MzA3MDY1Mjc5MmFkaXF6a2N4.

  16. 7 January 2013 Termination of appointment of Roberts Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQOS3. Transaction: MzA3MDY1MjY5MmFkaXF6a2N4.

  17. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BJISKR. Transaction: MzA1OTcxMzE4NWFkaXF6a2N4.

  18. 21 May 2012 Termination of appointment of Duncan Abell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195QYCH. Transaction: MzA1NzgwMDEwMmFkaXF6a2N4.

  19. 7 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1459XA1. Transaction: MzA1MzY2MDg5OGFkaXF6a2N4.

  20. 6 March 2012 Director's details changed for Miss Jayne Ann Gething on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X1459X9T. Transaction: MzA1MzY2MDc5NmFkaXF6a2N4.

  21. 6 March 2012 Secretary's details changed for Miss Jayne Ann Gething on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: X1458IMI. Transaction: MzA1MzY0Mzc4OGFkaXF6a2N4.

  22. 14 February 2012 Director's details changed for Robert Alan Hunter on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X12KH182. Transaction: MzA1MjM2NjEzNGFkaXF6a2N4.

  23. 13 February 2012 Director's details changed for Miss Jayne Ann Gething on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X12KH0YP. Transaction: MzA1MjM2NjA4MWFkaXF6a2N4.

  24. 7 October 2011 Appointment of Robert Alan Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3LTAY21. Transaction: MzA0NTA5NzU1MmFkaXF6a2N4.

  25. 29 September 2011 Termination of appointment of Anthony Taverner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZNIXYR. Transaction: MzA0NDYyODgxOGFkaXF6a2N4.

  26. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5XBIV9K. Transaction: MzAzOTUwNzM4OWFkaXF6a2N4.

  27. 6 June 2011 Secretary's details changed for Miss Jayne Ann Gething on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XTRGDURV. Transaction: MzAzODM1NDcxM2FkaXF6a2N4.

  28. 6 June 2011 Director's details changed for Miss Jayne Ann Gething on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XTR1IURL. Transaction: MzAzODM1MzQzNGFkaXF6a2N4.

  29. 6 June 2011 Secretary's details changed for Miss Jayne Ann Gething on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XTR09URB. Transaction: MzAzODM1MzM2OWFkaXF6a2N4.

  30. 13 April 2011 Termination of appointment of Joan Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCRCT9Q. Transaction: MzAzNTU2OTY4NWFkaXF6a2N4.

  31. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XS9WGRPQ. Transaction: MzAzMjM2NDkxMmFkaXF6a2N4.

  32. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGVTNUN. Transaction: MzAyNDQ1OTY5MGFkaXF6a2N4.

  33. 4 May 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XQYUCJPZ. Transaction: MzAxNDgxNjA3OGFkaXF6a2N4.

  34. 4 May 2010 Director's details changed for Duncan Abell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQYUBJPY. Transaction: MzAxNDgxNTYxNGFkaXF6a2N4.

  35. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4G5EJ5. Transaction: MzAwMjIxMzMxMGFkaXF6a2N4.

  36. 17 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKTI7G6. Transaction: MjAyNTk4NDY1NGFkaXF6a2N4.

  37. 17 February 2009 Director's change of particulars / joan barker / 15/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRKTH7G5. Transaction: MjAyNTk4NDI4N2FkaXF6a2N4.

  38. 13 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYIEB7AD. Transaction: MjAyNTc1NjE5M2FkaXF6a2N4.

  39. 14 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYNO96GV. Transaction: MjAyMzI5NDI0NmFkaXF6a2N4.

  40. 14 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LN32EZOE. Transaction: MjAwNTM1NzYxNWFkaXF6a2N4.

  41. 13 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXMNXSD. Transaction: MjAwMDk3Mjk2MmFkaXF6a2N4.

  42. 7 March 2008 Director appointed mr anthony john taverner [View PDF]

    Category: Officers. Type: 288a. Barcode: XM2VQXTW. Transaction: MjAwMTAwMzk4MGFkaXF6a2N4.

  43. 7 March 2008 Director appointed miss jayne ann gething [View PDF]

    Category: Officers. Type: 288a. Barcode: XM27UXTC. Transaction: MjAwMTAwMDY2NGFkaXF6a2N4.

  44. 7 March 2008 Appointment terminated secretary douglas moffitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XM3EVXTL. Transaction: MjAwMTAwNTU4OGFkaXF6a2N4.

  45. 7 March 2008 Secretary appointed miss jayne ann gething [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXN7XSY. Transaction: MjAwMDk3MTE3MGFkaXF6a2N4.

  46. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3Mjg2NmFkaXF6a2N4.

  47. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3Mjg2NWFkaXF6a2N4.

  48. 1 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxODQyN2FkaXF6a2N4.

  49. 9 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExNzYwOGFkaXF6a2N4.

  50. 1 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwOTIyOWFkaXF6a2N4.

  51. 7 April 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTY4NTEyMWFkaXF6a2N4.

  52. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMjEwM2FkaXF6a2N4.

  53. 29 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MzUzOWFkaXF6a2N4.

  54. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk3MDA4N2FkaXF6a2N4.

  55. 4 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4ODY2NmFkaXF6a2N4.

  56. 26 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTExMTU4MmFkaXF6a2N4.

  57. 27 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5NTYyM2FkaXF6a2N4.

  58. 27 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDYzMTg3N2FkaXF6a2N4.

  59. 2 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzUxNDIwNWFkaXF6a2N4.

  60. 4 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY1MTk1NmFkaXF6a2N4.

  61. 29 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0NzEzNWFkaXF6a2N4.

  62. 14 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQ0MTIxMmFkaXF6a2N4.

  63. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3NjU1NWFkaXF6a2N4.

  64. 13 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2OTU3NWFkaXF6a2N4.

  65. 22 June 2000 Accounting reference date extended from 28/02/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTA0NDI3MGFkaXF6a2N4.

  66. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyOTg0NGFkaXF6a2N4.

  67. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc2OTY2N2FkaXF6a2N4.

  68. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzNzk4NGFkaXF6a2N4.

  69. 28 February 2000 Ad 17/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM5Nzg2NGFkaXF6a2N4.

  70. 21 February 2000 Registered office changed on 21/02/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY1MzMyMWFkaXF6a2N4.

  71. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQxOTk4MGFkaXF6a2N4.

  72. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0OTQ3MWFkaXF6a2N4.

  73. 15 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg2NDI1MWFkaXF6a2N4.

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