06104809 LIMITED - LONDON

Company Profile

Overview

06104809 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
06104809 LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06104809. The accounts status is TOTAL EXEMPTION SMALL.

06104809 LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
5 / 4	05/04/2014

Registered Office

GRAT THORNTON UK LLP

LONDON

EC2P 2YU

This Company Originates in : United Kingdom

Previous trading names include:
EMERALD CONTRACTING LIMITED (until 10/05/2017)

I.C.M. & CONSULTANCY LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement	Next Statement Due
N/A	28/02/2017

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
SATOKO LIMITED			Corporate Director	2011-06-23 UNTIL 2016-05-01	RESIGNED
MANDALE LIMITED			Corporate Director	2008-02-15 UNTIL 2010-11-19	RESIGNED
CORNHILL DIRECTORS LIMITED			Corporate Director	2007-02-14 UNTIL 2007-02-14	RESIGNED
CORNHILL SERVICES LIMITED			Corporate Secretary	2007-02-14 UNTIL 2007-02-14	RESIGNED
ISLAND CONTRACT MANAGEMENT UK LIMITED			Director	2007-03-29 UNTIL 2008-02-15	RESIGNED
JOHN MILLEN GALLACHER	Oct 1955		Director	2008-02-01 UNTIL 2008-05-29	RESIGNED
DURGA LIMITED			Director	2007-02-14 UNTIL 2007-03-29	RESIGNED
MR CHO PING CHIU	Apr 1951	Portuguese	Director	2010-06-28 UNTIL 2016-05-01	RESIGNED
MR. ANTHONY BARON	Sep 1950	British	Secretary	2007-03-29 UNTIL 2008-05-29	RESIGNED
MR. ANTHONY BARON	Sep 1950	British	Secretary	2008-07-24 UNTIL 2013-05-31	RESIGNED

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
FAYTON LIMITED	LONDON UNITED KINGDOM	Active	MICRO ENTITY	64205 - Activities of financial services holding companies
ISLAND CONTRACT MANAGEMENT (UK) LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	43999 - Other specialised construction activities n.e.c.
LONDAMERICAN INVESTMENTS LIMITED	UK	Dissolved...	TOTAL EXEMPTION SMALL	70100 - Activities of head offices
BARON PROPERTY DEVELOPMENTS LIMITED	FISHGUARD	Dissolved...	DORMANT	94120 - Activities of professional membership organizations
TELEPHUS INVESTMENTS LIMITED	LONDON UNITED KINGDOM	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
3 SPIRES SOLICITORS LIMITED	BIRMINGHAM UNITED KINGDOM	Active	TOTAL EXEMPTION SMALL	69102 - Solicitors
INDEPENDENT CONSULTANCY MANAGEMENT LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	82990 - Other business support service activities n.e.c.
CONTRACT MANAGEMENT VANNIN LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	99999 - Dormant Company
AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED	TAMWORTH ENGLAND	Active	MICRO ENTITY	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report	Date Filed	Date of Report	Assets
Abbreviated Company Accounts - EMERALD CONTRACTING LIMITED	2015-01-06	05-04-2014	£420 Cash £1,895 equity

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