03879191 LTD - LONDON


Company Profile Company Filings

Overview

03879191 LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
03879191 LTD was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879191. The accounts status is TOTAL EXEMPTION SMALL.

03879191 LTD - LONDON

This company is listed in the following categories:
5540 - Bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2008

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom
Previous trading names include:
SEAMOORS LTD (until 28/03/2017)

Confirmation Statements

Last Statement Next Statement Due
N/A 02/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY CORPORATE TRANSFER LIMITED Corporate Director 2009-12-07 CURRENT
GENESYS 2000 LIMITED Corporate Secretary 2009-12-07 CURRENT
BATTLE DIRECTORS LTD Corporate Director 1999-11-18 UNTIL 1999-11-25 RESIGNED
MARSTON REGISTRARS LIMITED Corporate Secretary 2000-03-14 UNTIL 2000-11-01 RESIGNED
MARSTON REGISTRARS LIMITED Corporate Secretary 2006-12-21 UNTIL 2008-11-15 RESIGNED
ONESIMUS LIMITED Corporate Secretary 2008-11-15 UNTIL 2009-12-07 RESIGNED
MARK LAW REGISTRARS LIMITED Corporate Secretary 1999-11-25 UNTIL 2000-04-20 RESIGNED
BATTLE SECRETARIES LTD Corporate Secretary 1999-11-18 UNTIL 1999-11-25 RESIGNED
GIANLUCA VENDITTO Jan 1970 British Director 1999-11-25 UNTIL 2004-02-02 RESIGNED
MR MARC VENDITTO May 1965 British Director 2003-01-02 UNTIL 2004-02-02 RESIGNED
KAY PILCHER May 1966 British Director 2004-02-02 UNTIL 2006-12-21 RESIGNED
ROBERT FALCONER Mar 1952 Director 2000-03-01 UNTIL 2001-09-19 RESIGNED
ROBERT FALCONER Mar 1952 Secretary 2000-03-01 UNTIL 2006-12-21 RESIGNED
MR ROBERT FALCONER Jun 1950 British Director 2006-12-21 UNTIL 2009-12-07 RESIGNED

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