| Company Name | 1848 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607448 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1991(33 years ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | EP 20512 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Miss Jessica Sau Ying Wong |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 26 July 2005) |
| Role | Designer |
| Correspondence Address | 17 Southbourne Gardens London SE12 8UQ |
| Secretary Name | Miss Jessica Sau Ying Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1996(5 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 17 Southbourne Gardens London SE12 8UQ |
| Director Name | Jasmine Wong |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(5 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 July 2005) |
| Role | Manager |
| Correspondence Address | 29 Highgate Spinney Crescent Road London N8 8AR |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Secretary Name | Mr Charles Anthony Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(1 day after company formation) |
| Appointment Duration | 5 years (resigned 17 May 1996) |
| Role | Solicitor |
| Correspondence Address | 6 Coptic Street Bloomsbury London WC1A 1NH |
Location
| Registered Address | Studio 4 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Telegraph Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,303 |
| Gross Profit | £3,184 |
| Net Worth | -£158,788 |
| Cash | £249 |
| Current Liabilities | £16,060 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2004 | Application for striking-off (1 page) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 16 May 2001 | Return made up to 02/05/01; full list of members
|
| 25 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: unit 4 brockley cross business centre 96 endwell road london SE4 2PD (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 180 malyons road london SE13 7XF (1 page) |
| 5 June 2000 | Return made up to 02/05/00; full list of members
|
| 27 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 1999 | Return made up to 02/05/99; no change of members
|
| 30 April 1999 | Registered office changed on 30/04/99 from: dockland business centre 14 tiller road london E14 8PX (1 page) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 23 March 1999 | Company name changed ep 20512 LIMITED\certificate issued on 24/03/99 (3 pages) |
| 9 September 1998 | Company name changed etcetera projects LIMITED\certificate issued on 10/09/98 (2 pages) |
| 13 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 7 newburgh street london W1 (1 page) |
| 15 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 10 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 6 June 1996 | Secretary resigned (1 page) |
| 30 May 1996 | New director appointed (2 pages) |
| 24 April 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 19 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |