FILEGALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILEGALE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FILEGALE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804553. The accounts status is FILING EXEMPTION SUBS.
FILEGALE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804553. The accounts status is FILING EXEMPTION SUBS.
FILEGALE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
IAN TONY SEXTON | Mar 1960 | British | Director | 1998-08-03 UNTIL 1998-12-31 | RESIGNED |
MR HARALD ERNEST SMART | Jul 1948 | British | Director | 1996-01-02 UNTIL 1998-06-30 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
ANTHONY JOHN JONES | Aug 1951 | British | Director | 1993-05-21 UNTIL 1998-03-01 | RESIGNED |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1998-09-03 UNTIL 1999-03-16 | RESIGNED |
MS LINDA GAY WILKINSON | Mar 1954 | British | Director | 1993-05-21 UNTIL 1998-03-01 | RESIGNED |
JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | 1993-07-01 UNTIL 1997-03-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-03-29 UNTIL 1993-05-21 | RESIGNED | ||
MR JOHN PHILLIP GREENHALGH | Feb 1959 | British | Secretary | 1994-08-08 UNTIL 1997-03-12 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MR DAVID ALSTON BIRKETT | Jun 1946 | British | Secretary | 1994-03-10 UNTIL 1994-08-08 | RESIGNED |
MARK DAVID RUSSELL | Jul 1951 | British | Secretary | 1993-05-21 UNTIL 1994-03-09 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1997-03-12 UNTIL 2000-08-01 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
IAN GRAY | Nov 1949 | British | Director | 1997-03-12 UNTIL 1998-09-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-29 UNTIL 1993-05-21 | RESIGNED | ||
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1998-09-03 UNTIL 2004-02-18 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
PHILIPPE XAVIER GALTEAU | Dec 1933 | French | Director | 1997-03-12 UNTIL 1998-09-03 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1997-03-12 UNTIL 1998-09-03 | RESIGNED |
MR JOHN PHILLIP GREENHALGH | Feb 1959 | British | Director | 1994-08-08 UNTIL 1998-05-08 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-03 UNTIL 2000-08-18 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-11-23 UNTIL 2000-04-19 | RESIGNED |
GRAHAM PETER HERBERT | Apr 1952 | British | Director | 1993-05-21 UNTIL 1998-03-01 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vm Transfers (No 5) Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |