19345 Limited

Company Registration Number: 07024687

Company registered in England and Wales

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19345 Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
ENGLAND
EC4M 7RD

There are 462 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

07024687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • ISLANDCHARGE LIMITED, active until 24 November 2009

Company Officers

  • MOORE, Brian Lloyd

    Director

    Appointed on 21 September 2009

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: April 1947

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • TOWNSEND, Paul Michael

    Director

    Appointed on 21 September 2009

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21 St Thomas Street
    Bristol
    BS1 6JS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MTM1NmFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjI5MTAxOGFkaXF6a2N4.

  3. 13 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54D3CRN. Transaction: MzE0NTkyODI5NGFkaXF6a2N4.

  4. 23 October 2015 Director's details changed for Brian Lloyd Moore on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IMOMFC. Transaction: MzEzMzY5NDAzM2FkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Brian Lloyd Moore on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IMOEBC. Transaction: MzEzMzY5MTkxNWFkaXF6a2N4.

  6. 22 October 2015 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK0F0Z. Transaction: MzEzMzU4MzU3NWFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK06NU. Transaction: MzEzMzU4MTM4NWFkaXF6a2N4.

  8. 4 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UWZJS. Transaction: MzEyNDUyNzk5M2FkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YXK1. Transaction: MzEwOTEzNjAwMGFkaXF6a2N4.

  10. 9 October 2014 Director's details changed for Brian Lloyd Moore on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X3I5YXJT. Transaction: MzEwOTEzNTczMGFkaXF6a2N4.

  11. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DC6HK. Transaction: MzEwMTM5OTk0M2FkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOXY8. Transaction: MzA4NjUxMTk3OGFkaXF6a2N4.

  13. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9B3NC. Transaction: MzA4MDQyMzUwN2FkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFWQ9. Transaction: MzA2NTc0NjU0MmFkaXF6a2N4.

  15. 12 October 2012 Director's details changed for Brian Lloyd Moore on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1JEFWQ1. Transaction: MzA2NTc0NjQ4OWFkaXF6a2N4.

  16. 18 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DE2DJC. Transaction: MzA2MTAyMjUxN2FkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XZ7UKY6L. Transaction: MzA0NTA5MzI4MmFkaXF6a2N4.

  18. 17 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXXYYV2K. Transaction: MzAzOTAwMzc2MWFkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XP3CPODR. Transaction: MzAyNTQ5NTQwMGFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Brian Lloyd Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP3COODQ. Transaction: MzAyNTQ5NTE1NGFkaXF6a2N4.

  21. 24 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7F9XF2J. Transaction: MzAwMzU1MzU0OWFkaXF6a2N4.

  22. 18 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk1NDkyMWFkaXF6a2N4.

  23. 24 September 2009 Appointment terminated director paul townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XETSQDJI. Transaction: MjA0MjA1MjMwOWFkaXF6a2N4.

  24. 24 September 2009 Director appointed brian lloyd moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XERZYDJV. Transaction: MjA0MjA0NDI4NmFkaXF6a2N4.

  25. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDB13DDF. Transaction: MjA0MTYxMjUxMWFkaXF6a2N4.

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