01650602 LTD
Company Number 01650602
Status
Active
Incorporated
July 13, 1982
Entity Type
Ltd
Registered Office
55 Wells Street
London
W1A 3AE
46760
Previous Names
ALISTAIR MCINTOSH LIMITED
Ceased on Jan 23, 2003
ALISTAIR MCINTOSH (BRADFORD) LIMITED
Ceased on Aug 8, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Overdue Alert
Sep 30, 2018
Confirmation Statement
Overdue Alert
Jan 12, 2019
Registry Status
Live Synced
Corporate Intelligence Summary
01650602 LTD is a British corporate entity currently listed with a status of active. Registered as company #01650602, this organization has been active since July 1982. Primarily in the 46760 sector, the business maintains its official headquarters at 55 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Restoration
Apr 20, 2023
Change Of Name
Apr 20, 2023
Gazette
Sep 4, 2018
Gazette
Jun 19, 2018
Dissolution
Jun 6, 2018
Officers
May 2, 2018
Officers
Apr 9, 2018
Address
Apr 9, 2018
Persons With Significant Control
Mar 26, 2018
Persons With Significant Control
Mar 26, 2018
Officers
Mar 26, 2018
Officers
Mar 15, 2018
Accounts
Feb 27, 2018
Officers
Jan 18, 2018
Officers
Jan 18, 2018
Persons With Significant Control
Jan 18, 2018
Confirmation Statement
Jan 9, 2018
Confirmation Statement
Jan 12, 2017
Capital
Nov 16, 2016
Capital
Oct 31, 2016
Insolvency
Oct 31, 2016
Resolution
Oct 31, 2016
Accounts
Oct 10, 2016
Officers
Aug 22, 2016
Address
Jun 1, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Stephen James Faulkner
• Significant influence or control
Mr Richard Stanley Coward
• Significant influence or control
Mr Stuart Dudley Trood
• Significant influence or control
Board & Leadership
Board Retention
4%
over 44 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
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