100 DEGREES LTD
Company is dissolved
General Information
NAME
100 DEGREES LTD
COMPANY NUMBER
04926247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/10/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
08/10/2003
20/06/2008
ADMOVE MEDICA LIMITED
LONDON
EC1A 4JQ
126 Aldersgate Street
London
EC1A 4JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 08/05/2024 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 17/08/2023 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
Credit Risk Overview
Want to learn more about 100 DEGREES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 100 DEGREES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 100 DEGREES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2003 - 17/06/2008 (4 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
Born in May 1973 |
Resigned | Secretary |
Current: 3 Past: 88 |
View Report |
|
25/07/2008 - 26/11/2009 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 08/05/2024 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 17/08/2023 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 05/05/2016 | CBC COMPANY SECRETARY LTD (917793986) has left the board |
| 05/05/2016 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 06/06/2013 | Stuart Ralph Poppleton (917394915) has left the board |
| 10/05/2013 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 10/05/2013 | Stuart Ralph Poppleton (917793619) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Stuart Ralph Poppleton (917793619) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Robin David Erskine (905159059) has left the board |
| 20/11/2012 | New Board Member Robin David Erskine (905159059) Appointed |
| 20/11/2012 | Stuart Ralph Poppleton (913576900) has left the board |
| 03/11/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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