okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

04108657 LIMITED

Register to unlock more data on OkredoRegister

04108657 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04108657

Incorporation date

16/11/2000

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
copy info iconCopy
See on map
Latest events (Record since 16/11/2000)
dot icon07/01/2020
Restoration by order of the court
View PDF (3 pages)
dot icon07/01/2020
Certificate of change of name
View PDF (0 pages)
dot icon23/10/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/09/2018
Termination of appointment of Rdp Fiduciaria Sa as a director on 2018-01-01
View PDF (1 pages)
dot icon09/01/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/11/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon24/05/2017
Annual return made up to 2015-11-06 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2017
Confirmation statement made on 2016-11-06 with updates
View PDF (6 pages)
dot icon22/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/02/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2015
Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2015-09-10
View PDF (1 pages)
dot icon17/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon29/07/2014
Termination of appointment of Paul Benedict David Smith as a director on 2014-07-29
View PDF (1 pages)
dot icon29/07/2014
Appointment of Mrs Mairade Ann Levy as a director on 2014-07-29
View PDF (2 pages)
dot icon22/01/2014
Termination of appointment of Loizos Yerolemou as a director
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2013-11-06 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Appointment of Rdp Fiduciaria Sa as a director
View PDF (2 pages)
dot icon19/08/2013
Appointment of Mr Paul Benedict David Smith as a director
View PDF (2 pages)
dot icon14/05/2013
Termination of appointment of Brent Kearney as a director
View PDF (1 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon12/09/2011
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon21/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Mr Loizos Yerolemou on 2009-11-05
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mr Brent Ernest Kearney on 2009-11-05
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of Anthony Evered as a secretary
View PDF (1 pages)
dot icon28/04/2009
Return made up to 06/11/08; full list of members
View PDF (3 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon10/09/2008
Director's change of particulars / brent kearney / 09/01/2006
View PDF (1 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
View PDF (1 pages)
dot icon02/01/2008
Return made up to 06/11/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon28/11/2006
Return made up to 06/11/06; full list of members
View PDF (2 pages)
dot icon29/12/2005
Secretary resigned
View PDF (1 pages)
dot icon29/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (8 pages)
dot icon19/12/2005
Return made up to 06/11/05; full list of members
View PDF (2 pages)
dot icon13/12/2005
New director appointed
View PDF (1 pages)
dot icon13/09/2005
Director resigned
View PDF (1 pages)
dot icon13/09/2005
New director appointed
View PDF (2 pages)
dot icon13/09/2005
New secretary appointed
View PDF (2 pages)
dot icon10/03/2005
Total exemption full accounts made up to 2004-01-31
View PDF (8 pages)
dot icon16/11/2004
Return made up to 06/11/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon27/11/2003
Return made up to 16/11/03; full list of members
View PDF (6 pages)
dot icon22/11/2002
Return made up to 16/11/02; full list of members
View PDF (6 pages)
dot icon28/10/2002
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon13/05/2002
New director appointed
View PDF (3 pages)
dot icon13/05/2002
New secretary appointed
View PDF (2 pages)
dot icon13/05/2002
Director resigned
View PDF (1 pages)
dot icon13/05/2002
Secretary resigned
View PDF (1 pages)
dot icon22/11/2001
Return made up to 16/11/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon21/05/2001
New director appointed
View PDF (4 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon13/04/2001
New director appointed
View PDF (4 pages)
dot icon05/04/2001
Accounting reference date extended from 30/11/01 to 31/01/02
View PDF (1 pages)
dot icon05/04/2001
Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/04/2001
New secretary appointed
View PDF (2 pages)
dot icon21/11/2000
Director resigned
View PDF (1 pages)
dot icon21/11/2000
Secretary resigned
View PDF (1 pages)
dot icon21/11/2000
Registered office changed on 21/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (2 pages)
dot icon16/11/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconNext confirmation date
06/11/2017
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 04108657 LIMITED

04108657 LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04108657 LIMITED?

toggle

04108657 LIMITED is currently Active. It was registered on 16/11/2000 and dissolved on 23/10/2018.

Where is 04108657 LIMITED located?

toggle

04108657 LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 04108657 LIMITED do?

toggle

04108657 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for 04108657 LIMITED?

toggle

The latest filing was on 07/01/2020: Restoration by order of the court.