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00701364 LIMITED - 38, Langham Street, London, W1W 7AR, United Kingdom
Company Information
- Company registration number
- 00701364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38
- Langham Street
- London
- W1W 7AR 38, Langham Street, London, W1W 7AR UK
Management
- Managing Directors
- NICOLAS SCOTT PLATT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-08-22
- Age Of Company 1961-08-22 62 years
- SIC/NACE
- 3210 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VERO ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2006-10-07
- Last Date: 2004-08-31
⚠
- Last Return Made Up To:
- 2005-06-26
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00701364 LIMITED Company Description
- 00701364 LIMITED is a ltd registered in United Kingdom with the Company reg no 00701364. Its current trading status is "live". It was registered 1961-08-22. It was previously called VERO ELECTRONICS LIMITED. It has declared SIC or NACE codes as "3210 - Manufacture of electronic components". It has 1 director The latest accounts are filed up to 31/08/2004. The latest annual return was filed up to 2005-06-26.It can be contacted at 38 .
Get 00701364 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 00701364 Limited - 38, Langham Street, London, W1W 7AR, United Kingdom
- 1961-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00701364#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00701364#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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ORDER OF COURT - RESTORATION (2012-11-05) - AC92
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keyboard_arrow_right 2009
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2009-05-13) - 4.40
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-08-13) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2009-05-13) - 4.72
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008 (2008-04-19) - 4.68
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2008-03-19) - 405(2)
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008 (2008-03-19) - 3.6
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-18) - 4.68
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-08-21) - 3.6
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-26) - 288b
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM: (2006-08-04) - 287
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APPOINTMENT OF RECEIVER/MANAGER (2006-08-11) - 405(1)
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EXTRAORDINARY RESOLUTION TO WIND UP (2006-10-03) - LRESEX
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APPOINTMENT OF LIQUIDATOR (2006-10-03) - 600
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STATEMENT OF AFFAIRS (2006-10-03) - 4.20
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ADMINISTRATIVE RECEIVER'S REPORT (2006-10-27) - 3.10
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM: (2006-11-14) - 287
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-10-06) - AA
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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DIRECTOR RESIGNED (2005-05-26) - 288b
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DELIVERY EXT'D 3 MTH 31/08/04 (2005-05-26) - 244
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FULL ACCOUNTS MADE UP TO 31/08/03 (2005-01-04) - AA
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keyboard_arrow_right 2004
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-02-11) - 403b
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DELIVERY EXT'D 3 MTH 31/08/03 (2004-04-28) - 244
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-30) - 395
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-10-16) - 403a
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DIRECTOR RESIGNED (2003-05-19) - 288b
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DIRECTOR RESIGNED (2003-05-24) - 288b
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NEW DIRECTOR APPOINTED (2003-06-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-03-05) - AA
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DIRECTOR RESIGNED (2003-08-29) - 288b
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-25) - 363s
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keyboard_arrow_right 2002
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2002-01-29) - 403b
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NEW DIRECTOR APPOINTED (2002-04-16) - 288a
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DIRECTOR RESIGNED (2002-05-17) - 288b
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NEW DIRECTOR APPOINTED (2002-05-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-30) - 395
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-07-14) - 363s
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DIRECTOR RESIGNED (2002-08-08) - 288b
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DELIVERY EXT'D 3 MTH 31/08/01 (2002-06-28) - 244
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-12-09) - AA
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DIRECTOR RESIGNED (2002-11-20) - 288b
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NEW DIRECTOR APPOINTED (2002-09-25) - 288a
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NEW DIRECTOR APPOINTED (2002-11-19) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-28) - 288b
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NEW DIRECTOR APPOINTED (2001-01-05) - 288a
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DIRECTOR RESIGNED (2001-01-05) - 288b
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SECRETARY'S PARTICULARS CHANGED (2001-02-01) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-02-23) - 288c
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DIRECTOR RESIGNED (2001-04-13) - 288b
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NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-29) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-31) - 395
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-10-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-01) - 395
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RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS (2001-09-25) - 363s
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NEW DIRECTOR APPOINTED (2001-08-28) - 288a
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NEW DIRECTOR APPOINTED (2001-08-21) - 288a
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MEMORANDUM OF ASSOCIATION (2001-05-29) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-19) - 395
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DELIVERY EXT'D 3 MTH 31/08/00 (2001-06-29) - 244
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DIRECTOR RESIGNED (2001-08-10) - 288b
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-17) - 395
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-07-04) - AA
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DIRECTOR RESIGNED (2000-03-15) - 288b
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SECRETARY RESIGNED (2000-02-08) - 288b
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NEW SECRETARY APPOINTED (2000-02-08) - 288a
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-08-23) - CERTNM
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS (1999-07-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-03-15) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-06) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 (1998-06-26) - 225
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS (1998-07-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA
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NEW DIRECTOR APPOINTED (1998-09-29) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS (1997-07-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-07-24) - 363(288)
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keyboard_arrow_right 1996
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS (1996-07-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-09) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-01) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-01-09) - 403a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS (1995-07-11) - 363x
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NEW DIRECTOR APPOINTED (1995-10-25) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-22) - 395
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-04) - 395
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ALTER MEM AND ARTS 14/12/93 (1994-01-12) - SRES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1994-04-22) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1994-04-22) - 155(6)b
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COMPANY NAME CHANGED (1994-04-25) - CERTNM
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INTRA-GROUP FACILITIES 14/04/94 (1994-05-10) - SRES13
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AUDITOR'S RESIGNATION (1994-08-16) - AUD
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ADOPT MEM AND ARTS 14/04/94 (1994-05-10) - SRES01
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RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS (1994-07-27) - 363x
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AUDITOR'S RESIGNATION (1994-08-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA
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MEMORANDUM OF ASSOCIATION (1994-05-10) - MEM/ARTS
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-07-14) - 363(288)
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RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS (1993-07-14) - 363s
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DIRECTOR RESIGNED (1993-05-17) - 288
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NEW DIRECTOR APPOINTED (1993-02-15) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-04) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-30) - AA
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RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS (1991-07-07) - 363b
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DIRECTOR RESIGNED (1991-01-18) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-30) - AA
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DIRECTOR RESIGNED (1990-09-18) - 288
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RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS (1990-08-14) - 363
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NEW DIRECTOR APPOINTED (1990-02-01) - 288
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-03-07) - 288
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RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS (1989-08-15) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-03) - AA
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DIRECTOR RESIGNED (1989-12-18) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-07) - AA
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DIRECTOR RESIGNED (1988-11-07) - 288
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NEW DIRECTOR APPOINTED (1988-07-04) - 288
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RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS (1988-06-02) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-13) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS (1987-07-01) - 363
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DIRECTOR RESIGNED (1987-05-07) - 288
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DIRECTOR RESIGNED (1987-11-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-29) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-04) - AA
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NEW DIRECTOR APPOINTED (1986-10-16) - 288
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RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS (1986-06-20) - 363
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-12-07) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1985-05-29) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-10-22) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-07-09) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-06-24) - AA
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COMPANY NAME CHANGED (1981-11-02) - CERTNM
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1980-07-16) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-06-11) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-07-04) - AA
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1977-08-08) - AA
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keyboard_arrow_right 1976
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-07-28) - AA
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 31/12/74 (1975-09-15) - AA
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keyboard_arrow_right 1974
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ANNUAL ACCOUNTS MADE UP DATE 31/12/73 (1974-05-22) - AA
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keyboard_arrow_right 1961
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CERTIFICATE OF INCORPORATION (1961-08-22) - MISC
