04478922 LIMITED

Key Data

Status

Dissolved

Company No.

04478922

Incorporation date

04/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

18/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/12/2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (4 pages)

26/12/2017

Certificate of change of name

View PDF (0 pages)

08/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-09-01

View PDF (9 pages)

08/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

29/07/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (9 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (19 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (1 pages)

28/05/2012

Registered office address changed from The Oaks Church Lane Great Cransley Kettering Northamptonshire NN14 1PX on 2012-05-29

View PDF (2 pages)

19/09/2011

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

View PDF (7 pages)

29/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

15/08/2010

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

View PDF (7 pages)

04/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Timothy Driscoll on 2010-07-05

View PDF (2 pages)

04/07/2010

Director's details changed for Jennifer Margaret Wells on 2010-07-05

View PDF (2 pages)

27/06/2010

Annual return made up to 2009-07-05 with full list of shareholders

View PDF (4 pages)

31/01/2010

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

29/10/2009

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

View PDF (7 pages)

08/10/2009

Annual return made up to 2008-07-05 with full list of shareholders

View PDF (4 pages)

12/01/2009

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

View PDF (7 pages)

03/11/2008

Return made up to 05/07/07; full list of members

View PDF (7 pages)

17/10/2007

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

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

05/12/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

10/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

27/04/2004

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

19/10/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

13/05/2003

Ad 31/10/02--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

16/01/2003

Registered office changed on 17/01/03 from: 21-22 faraday court park farm industrial estate wellingborough northamptonshire NN8 6XY

View PDF (1 pages)

13/11/2002

Nc inc already adjusted 31/10/02

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (10 pages)

13/11/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: 7 spencer parade northampton northamptonshire NN1 5AB

View PDF (1 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 04478922 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/2002 - 04/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/07/2002 - 04/07/2002	43699
Wells, Jennifer Margaret	Director	29/10/2002 - Present	4
Browne, David William	Director	04/07/2002 - 29/10/2002	55
Driscoll, Timothy	Director	29/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 04478922 LIMITED

04478922 LIMITED is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04478922 LIMITED?

04478922 LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 18/03/2019.

Where is 04478922 LIMITED located?

04478922 LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does 04478922 LIMITED do?

04478922 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 04478922 LIMITED?

The latest filing was on 18/03/2019: Final Gazette dissolved following liquidation.