04495554 LIMITED

Key Data

Status

Dissolved

Company No.

04495554

Incorporation date

24/07/2002

Size

Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

29/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2017

Notice of final account prior to dissolution

View PDF (30 pages)

23/04/2017

Insolvency filing

View PDF (19 pages)

23/05/2016

Insolvency filing

View PDF (20 pages)

21/05/2015

Insolvency filing

View PDF (19 pages)

20/05/2014

Insolvency filing

View PDF (21 pages)

16/07/2013

Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE on 2013-07-17

View PDF (2 pages)

16/07/2013

Appointment of a liquidator

View PDF (1 pages)

25/06/2013

Order of court to wind up

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23/06/2013

Order of court - restore and wind up

View PDF (2 pages)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2010

Restoration by order of the court

View PDF (5 pages)

08/12/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2006

Return made up to 25/07/05; full list of members

View PDF (2 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

17/11/2004

Return made up to 25/07/04; full list of members

View PDF (2 pages)

06/04/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: 17 heathmans road london SW6 4TJ

View PDF (1 pages)

12/02/2004

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

06/12/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

16/04/2003

Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Resolutions

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05/08/2002

Resolutions

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05/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP

View PDF (1 pages)

05/08/2002

Ad 25/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (10 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	24/07/2002 - 24/07/2002	5687
Dawson, Richard Thomas	Director	24/07/2002 - Present	4
Online Nominees Limited	Director	24/07/2002 - 24/07/2002	1462
Rosa, Ana Paula	Secretary	24/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 04495554 LIMITED

04495554 LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 04495554 LIMITED?

04495554 LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 29/11/2017.

Where is 04495554 LIMITED located?

04495554 LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does 04495554 LIMITED do?

04495554 LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for 04495554 LIMITED?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.