1949 LIMITED

Company Number: 03956953

active          Qynn Score: 22

Summary

Formed in 2000, 1949 LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London, England, W1S 2GF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

22

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Mar 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

5

Address

C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF

Effective From

09/07/2015

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
     
   
       
   
       
   
      
   
        
  
     
    
     
  
  
     
    
       
   
        
   
     
    

Activity

Most Active Year

2018

Events

4

1

0

1

0

0

0

0

2

Most Active Month

Jun 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2019 with no updates

Filing Date

15/04/2019

Action Date

18/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2018 with no updates

Filing Date

29/06/2018

Action Date

18/03/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2017 with updates

Filing Date

17/05/2017

Action Date

18/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

18/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 09/07/2015

Filing Date

09/07/2015

Action Date

09/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

18/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

06/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

22/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2014 with full list of shareholders

Filing Date

11/04/2014

Action Date

18/03/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

16/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

18/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

28/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

18/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

12/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2011 with full list of shareholders

Filing Date

20/06/2011

Action Date

18/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

05/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2010 with full list of shareholders

Filing Date

02/06/2010

Action Date

18/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

19/10/2009

Action Date

31/12/2008

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2006

Filing Date

09/10/2009

Action Date

31/12/2006

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2007

Filing Date

09/10/2009

Action Date

31/12/2007

legacy

Type

Annual Return

Description

legacy

Filing Date

30/06/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 1949 LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1949 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1949 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1949 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/09/2001

Tenure

18 Yrs 1 Mth

Born

June 1949

Active/Resigned

Date Joined

09/05/2003

Tenure

16 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/05/2000

Tenure

1 Yr 4 Mths

Date Resigned

28/09/2001

Type

Director

Date Joined

27/03/2000

Tenure

1 Mth

Date Resigned

17/05/2000

Type

Secretary

Date Joined

27/03/2000

Tenure

1 Mth

Date Resigned

17/05/2000

Type

Secretary

Date Joined

08/05/2003

Tenure

Date Resigned

09/05/2003

Type

Secretary

Date Joined

31/07/2002

Tenure

7 Mths

Date Resigned

31/03/2003

Type

Secretary

Date Joined

28/09/2001

Tenure

10 Mths

Date Resigned

31/07/2002

Type

Secretary

Date Joined

17/05/2000

Tenure

1 Yr 4 Mths

Date Resigned

28/09/2001

Mr Peter Marcus Button

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more