OLD02946537CO LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02946537
- Last Updated: 01 Mar 2024
Company Profile
OLD02946537CO LTD was incorporated on Thursday, July 7, 1994 as a Private Limited Company with registered address in LONDON. OLD02946537CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 7 months and 17 days.
| Name | OLD02946537CO LTD |
|---|---|
| Company number | 02946537 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creative Group 160 City Road, EC1V 2NX |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inc & Co Group Ltd 160 City Road, EC1V 2NX |
Dates: Sunday, September 15, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mporium Group Plc New Bond Street, W1S 1DN |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1061 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OLD02946537CO LTD | 07 Jul 1994 |
| FAST WEB MEDIA LTD. | 20 Nov 2019 |
| CREATED BY NEON LTD | 21 Oct 2022 |