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04119527 LIMITED

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04119527 LIMITED

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Key Data

Status

Liquidation

Company No.

04119527

Incorporation date

05/12/2000

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Keeling Accountants, Broad House The Broadway, Old Hatfield, Hertfordshire AL9 5BGCopy
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Latest events (Record since 05/12/2000)
dot icon07/06/2017
Order of court to wind up
View PDF (2 pages)
dot icon05/06/2017
Order of court - restore and wind up
View PDF (2 pages)
dot icon05/06/2017
Certificate of change of name
View PDF (0 pages)
dot icon02/05/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/09/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/03/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2013
Termination of appointment of Kay Pizzala as a secretary
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Kay Pizzala as a director
View PDF (1 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon06/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2012
Secretary's details changed for Mrs Kay Pizzala on 2010-12-06
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Director's details changed for Christopher Pizzala on 2010-12-05
View PDF (2 pages)
dot icon14/01/2011
Director's details changed for Kay Pizzala on 2010-12-05
View PDF (2 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/02/2010
Annual return made up to 2009-12-05
View PDF (14 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon31/01/2009
Return made up to 05/12/08; full list of members
View PDF (6 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon09/01/2008
Return made up to 05/12/07; no change of members
View PDF (7 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon04/09/2007
New director appointed
View PDF (1 pages)
dot icon20/12/2006
Return made up to 05/12/06; full list of members
View PDF (6 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon08/03/2006
Return made up to 05/12/05; no change of members
View PDF (6 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon14/12/2004
Return made up to 05/12/04; no change of members
View PDF (6 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/01/2004
Return made up to 05/12/03; full list of members
View PDF (6 pages)
dot icon06/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon16/12/2002
Return made up to 05/12/02; full list of members
View PDF (6 pages)
dot icon11/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon30/01/2002
Return made up to 05/12/01; full list of members
View PDF (6 pages)
dot icon30/01/2002
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon30/01/2002
Registered office changed on 30/01/02 from: 8TH floor northway house high road london N20 9LP
View PDF (1 pages)
dot icon30/01/2002
Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/11/2001
New director appointed
View PDF (2 pages)
dot icon14/11/2001
New secretary appointed
View PDF (2 pages)
dot icon14/11/2001
Secretary resigned
View PDF (1 pages)
dot icon14/11/2001
Director resigned
View PDF (1 pages)
dot icon05/12/2000
Incorporation
View PDF (15 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

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Order report
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Confirmation

dot iconLast made up date
31/03/2014
dot iconNext confirmation date
05/12/2016
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
dot iconNext due on
31/12/2015
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 04119527 LIMITED

04119527 LIMITED is an(a) Liquidation company incorporated on 05/12/2000 with the registered office located at C/O Keeling Accountants, Broad House The Broadway, Old Hatfield, Hertfordshire AL9 5BG. 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 04119527 LIMITED?

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04119527 LIMITED is currently Liquidation. It was registered on 05/12/2000 and dissolved on 02/05/2017.

Where is 04119527 LIMITED located?

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04119527 LIMITED is registered at C/O Keeling Accountants, Broad House The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does 04119527 LIMITED do?

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04119527 LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for 04119527 LIMITED?

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The latest filing was on 07/06/2017: Order of court to wind up.