04375903 LIMITED

Key Data

Status

Dissolved

Company No.

04375903

Incorporation date

18/02/2002

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2024

Application to strike the company off the register

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

17/06/2024

Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Matthew Redding as a secretary on 2023-09-13

View PDF (1 pages)

08/04/2024

Certificate of change of name

View PDF (0 pages)

08/04/2024

Restoration by order of the court

View PDF (5 pages)

08/04/2024

Change of name notice

View PDF (2 pages)

08/04/2024

Resolutions

View PDF (1 pages)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

07/06/2022

Termination of appointment of Stylianos Karaolis as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Appointment of Mr David Colin Manuel as a director on 2022-05-11

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

24/12/2021

Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View PDF (2 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

26/05/2021

Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12

View PDF (2 pages)

26/05/2021

Termination of appointment of David Michael Howson as a director on 2021-05-12

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (6 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (59 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mr Matthew Redding as a secretary on 2019-10-28

View PDF (3 pages)

23/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (8 pages)

23/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (48 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

15/04/2019

Satisfaction of charge 043759030002 in full

View PDF (1 pages)

22/02/2019

Statement of capital on 2019-02-22

View PDF (4 pages)

20/02/2019

Solvency Statement dated 13/02/19

View PDF (1 pages)

20/02/2019

Statement by Directors

View PDF (1 pages)

20/02/2019

Resolutions

View PDF (26 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

04/06/2018

Termination of appointment of Noel Thomas Gannon as a director on 2018-06-01

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Steven Keith Mitchell as a director on 2018-03-06

View PDF (2 pages)

09/03/2018

Termination of appointment of Kirsty Chapman as a director on 2018-03-06

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

11/09/2017

Appointment of Ms Kirsty Chapman as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Michael Andrew Ing as a director on 2017-09-08

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

08/05/2017

Termination of appointment of Ronald Watson Smith as a director on 2017-04-30

View PDF (1 pages)

08/05/2017

Termination of appointment of Alan Patrick Gill as a director on 2017-04-30

View PDF (1 pages)

07/02/2017

Appointment of Mr David Michael Howson as a director on 2017-02-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Alastair Richard Mills as a director on 2017-01-31

View PDF (1 pages)

03/02/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

14/12/2016

Director's details changed for Mr Alastair Richard Mills on 2016-12-03

View PDF (2 pages)

18/10/2016

Rectified The form AP01 was removed from the public register on 30/12/2016 as the information was invalid or ineffective

View PDF (0 pages)

17/10/2016

Termination of appointment of Adrian Trevor Howe as a director on 2016-10-07

View PDF (1 pages)

11/10/2016

Termination of appointment of Dean Clive Foreman as a director on 2016-09-12

View PDF (1 pages)

11/10/2016

Termination of appointment of Nigel Anthony Brooks as a director on 2016-09-12

View PDF (1 pages)

28/07/2016

Termination of appointment of Andrew Arnold Booth as a secretary on 2016-06-30

View PDF (1 pages)

11/06/2016

Termination of appointment of Carl Anthony Chapman as a director on 2016-03-31

View PDF (2 pages)

05/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (21 pages)

24/05/2016

Termination of appointment of Carl Anthony Chapman as a director on 2016-03-31

View PDF (2 pages)

25/11/2015

Resolutions

View PDF (6 pages)

26/10/2015

Registration of charge 043759030002, created on 2015-10-26

View PDF (79 pages)

20/07/2015

Appointment of Mr Andrew Arnold Booth as a secretary on 2015-07-07

View PDF (2 pages)

17/07/2015

Appointment of Mr Michael Ing as a director on 2015-07-07

View PDF (2 pages)

17/07/2015

Appointment of Mr Adrian Trevor Howe as a director on 2015-07-07

View PDF (2 pages)

17/07/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

17/07/2015

Appointment of Mr Alan Patrick Gill as a director on 2015-07-07

View PDF (2 pages)

17/07/2015

Appointment of Mr Ronald Watson Smith as a director on 2015-07-07

View PDF (2 pages)

17/07/2015

Appointment of Mr Alastair Richard Mills as a director on 2015-07-07

View PDF (2 pages)

17/07/2015

Registered office address changed from 3 Harbour Exchange Square Limeharbour Docklands London E14 9GE to Commodity Quay St Katharine Docks London E1W 1AZ on 2015-07-17

View PDF (1 pages)

16/07/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

07/07/2015

Appointment of Mr Noel Thomas Gannon as a director on 2015-07-07

View PDF (2 pages)

04/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

06/05/2014

Termination of appointment of Manish Shah as a secretary

View PDF (1 pages)

25/11/2013

Appointment of Mr Carl Anthony Chapman as a director

View PDF (2 pages)

05/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (19 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

15/03/2013

Appointment of Mr Manish Shah as a secretary

View PDF (1 pages)

14/03/2013

Termination of appointment of Rachel Foreman as a secretary

View PDF (1 pages)

31/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (15 pages)

07/08/2012

Cancellation of shares. Statement of capital on 2012-08-07

View PDF (4 pages)

07/08/2012

Purchase of own shares.

View PDF (3 pages)

04/08/2012

Termination of appointment of David Mansfield as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (23 pages)

17/05/2012

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (21 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

31/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

05/09/2011

Director's details changed for Mr Nigel Anthony Brooks on 2011-09-05

View PDF (2 pages)

27/07/2011

Director's details changed for Dean Clive Foreman on 2011-07-27

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (8 pages)

16/03/2011

Director's details changed for Dean Clive Foreman on 2011-03-16

View PDF (2 pages)

08/03/2011

Rectified The TM01 was removed from the public register on 21/06/2012 as it was invalid or ineffective

View PDF (0 pages)

21/12/2010

Termination of appointment of Dean Foreman as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Mrs Rachel Foreman as a secretary

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Nigel Anthony Brooks on 2010-07-19

View PDF (2 pages)

06/08/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

10/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (10 pages)

05/03/2010

Director's details changed for David Neil Mansfield on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Nigel Anthony Brooks on 2010-03-05

View PDF (2 pages)

18/08/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

14/08/2009

Secretary's change of particulars / dean foreman / 14/08/2009

View PDF (1 pages)

14/08/2009

Secretary's change of particulars / dean foreman / 14/08/2009

View PDF (1 pages)

14/08/2009

Secretary's change of particulars / dean foreman / 14/08/2009

View PDF (1 pages)

14/08/2009

Director's change of particulars / david mansfield / 14/08/2009

View PDF (1 pages)

03/04/2009

Return made up to 18/02/09; full list of members

View PDF (8 pages)

26/09/2008

Return made up to 18/02/08; full list of members

View PDF (8 pages)

15/07/2008

Return made up to 18/02/07; full list of members

View PDF (10 pages)

19/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

09/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

26/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/02/2007

Ad 26/01/07--------- £ si 99900@1=99900 £ ic 400/100300

View PDF (2 pages)

26/02/2007

Nc inc already adjusted 26/01/07

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (1 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (13 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

16/05/2006

Registered office changed on 16/05/06 from: 31 harbour exchange square limeharbour docklands london E14 9GE

View PDF (1 pages)

16/02/2006

Return made up to 18/02/06; full list of members

View PDF (12 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 20/07/05 from: c/o hope agar epworth house 25 city road london EC1Y 1AR

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

22/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 18/02/05; full list of members

View PDF (13 pages)

26/01/2005

Ad 30/11/04--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (2 pages)

29/12/2004

Nc inc already adjusted 30/11/04

View PDF (2 pages)

29/12/2004

Ad 30/11/04--------- £ si 80@1=80 £ ic 220/300

View PDF (2 pages)

29/12/2004

Ad 30/11/04--------- £ si 120@1=120 £ ic 100/220

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (3 pages)

27/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

07/05/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

07/05/2004

Location of register of members address changed

View PDF (0 pages)

12/07/2003

New director appointed

View PDF (2 pages)

02/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

26/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

21/03/2003

Registered office changed on 21/03/03 from: epworth house 25 city road london EC1Y 1AR

View PDF (2 pages)

12/03/2003

Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/02/2003

Accounting reference date shortened from 28/02/03 to 31/01/03

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

30/04/2002

Registered office changed on 30/04/02 from: 27 st cuthberts street bedford bedfordshire MK40 3JG

View PDF (1 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

30/04/2025

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ing, Michael Andrew	Director	07/07/2015 - 08/09/2017	65
Karaolis, Stylianos	Director	15/12/2021 - 11/05/2022	39
Gill, Alan Patrick	Director	07/07/2015 - 30/04/2017	11
Mr Nigel Anthony Brooks	Director	01/07/2005 - 12/09/2016	22
Manuel, David Colin	Director	11/05/2022 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About 04375903 LIMITED

04375903 LIMITED is an(a) Dissolved company incorporated on 18/02/2002 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 04375903 LIMITED?

04375903 LIMITED is currently Dissolved. It was registered on 18/02/2002 and dissolved on 14/01/2025.

Where is 04375903 LIMITED located?

04375903 LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does 04375903 LIMITED do?

04375903 LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for 04375903 LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.