07446749 LTD is a business entity registered at Companies House, UK, with entity identifier is 07446749. The registration start date is November 22, 2010. The current status is Liquidation.
Company Number | 07446749 |
Company Name | 07446749 LTD |
Registered Address |
26-28 Bedford Row London WC1R 4HE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-11-22 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2018-12-31 |
Accounts Last Update | 2017-03-31 |
Returns Due Date | 2016-12-20 |
Returns Last Update | 2015-11-22 |
Confirmation Statement Due Date | 2019-11-30 |
Confirmation Statement Last Update | 2018-11-16 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
26-28 BEDFORD ROW |
Post Town | LONDON |
Post Code | WC1R 4HE |
Entity Name | Office Address |
---|---|
BILLION DOLLAR GIRL LIMITED | 26-28 Bedford Row, London, WC1R 4LP, England |
HALEY GUILIANO LONDON LTD | 26-28 Bedford Row, 2nd Floor, London, WC1R 4HE, England |
SCOTT DAVIS ACTUARIAL SOLUTIONS LIMITED | 26-28 Bedford Row, Holborn, London, WC1R 4HE |
EUGENE ES LTD | 26-28 Bedford Row, London, WC1R 4HE |
JAIME PADEL LTD | 26-28 Bedford Row, London, WC1R 4HE |
JENALYN BOTE LTD | 26-28 Bedford Row, London, WC1R 4HE |
JENITA CAJEDA LTD | 26-28 Bedford Row, London, WC1R 4HE |
JHUNNEL LTD | 26-28 Bedford Row, London, WC1R 4HE |
KN ALAO LTD | 26-28 Bedford Row, London, WC1R 4HE |
LABRAQUE LTD | 26-28 Bedford Row, London, WC1R 4HE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BALL, Jason Davis | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | August 1973 / 20 September 2013 |
American / England |
Venture Capitalist |
CURRIE, David Scott | Director (Active) | 5th Floor West, 1 London Bridge, London, England, SE1 9BG | August 1969 / 30 May 2015 |
British / England |
Director |
GRAHAM, Andrew Mcculloch | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | February 1964 / 18 December 2012 |
British / England |
Cfo |
MITRA, Ambarish | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | January 1977 / 22 March 2011 |
Indian / England |
Director |
NANDKISHORE, Doreswamy | Director (Active) | 5th Floor West, 1 London Bridge, London, England, SE1 9BG | September 1958 / 1 July 2015 |
Indian / England |
Director |
SANTISO, Javier | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | March 1969 / 18 April 2016 |
Spanish / England |
Director |
SIMPSON, Jessica | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | November 1977 / 18 December 2012 |
British / England |
Cmo |
SMITH, Steven Miles | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | June 1959 / 19 February 2016 |
British / England |
Chartered Accountant |
TAYEB, Omar | Director (Active) | 5th Floor West, 1 London Bridge, London, SE1 9BG | December 1986 / 22 November 2010 |
British / England |
Cto |
GRAHAM, Andrew Mcculloch | Secretary (Resigned) | Newbarn Cottage, Newbarn Lane, Buriton, Petersfield, Hampshire, England, GU31 5SN | / 18 December 2012 |
/ |
|
SMITH, Garfield John | Secretary (Resigned) | 5th Floor West, 1 London Bridge, London, England, SE1 9BG | / 1 November 2014 |
/ |
|
TAYEB, Mohammed | Secretary (Resigned) | 42 Buxton Drive, New Malden, England, KT3 3UZ | / 24 February 2011 |
/ |
|
MOKHTAR, Azman, Tan Sri Dato’ | Director (Resigned) | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia | January 1961 / 19 February 2016 |
Malaysian / Malaysia |
Managing Director |
SPENCER, Steve | Director (Resigned) | 10 Chalmers Road, Banstead, Surrey, England, SM7 3HF | December 1973 / 18 December 2012 |
British / England |
Cco |
Post Town | LONDON |
Post Code | WC1R 4HE |
SIC Code | 62090 - Other information technology service activities |
Please provide details on 07446749 LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.