04489980 LIMITED

Key Data

Status

Dissolved

Company No.

04489980

Incorporation date

18/07/2002

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

14/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

12/09/2013

Restoration by order of the court

View PDF (3 pages)

25/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/08/2011

Receiver's abstract of receipts and payments to 2011-06-08

View PDF (2 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

05/04/2011

Receiver's abstract of receipts and payments to 2011-03-25

View PDF (2 pages)

05/04/2011

Receiver's abstract of receipts and payments to 2010-11-26

View PDF (2 pages)

31/03/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

10/01/2011

Receiver's abstract of receipts and payments to 2010-12-08

View PDF (2 pages)

27/07/2010

Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28

View PDF (2 pages)

18/03/2010

Receiver's abstract of receipts and payments to 2010-03-12

View PDF (2 pages)

18/03/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

18/03/2010

Receiver's abstract of receipts and payments to 2010-03-12

View PDF (2 pages)

18/03/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

15/12/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

15/12/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

15/12/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

15/12/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

15/12/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

15/12/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/12/2009

Statement of affairs with form 4.19

View PDF (5 pages)

14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

15/11/2009

Registered office address changed from 10-14 Accommodation Road London NW11 8ED on 2009-11-16

View PDF (2 pages)

10/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

02/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

02/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

22/02/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

09/07/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

10/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

06/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/10/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Cohen, Lionel	Director	18/07/2002 - Present	11
Cohen, Eli	Director	07/10/2003 - Present	9
SDG SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	18/07/2002 - 18/07/2002	1987
Cohen, Eli	Secretary	18/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 04489980 LIMITED

04489980 LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 04489980 LIMITED?

04489980 LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 14/07/2014.

Where is 04489980 LIMITED located?

04489980 LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does 04489980 LIMITED do?

04489980 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 04489980 LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved following liquidation.