04527102 LIMITED

Key Data

Status

Dissolved

Company No.

04527102

Incorporation date

04/09/2002

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

16/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2013

Restoration by order of the court

View PDF (4 pages)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (14 pages)

15/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/09/2009

Return made up to 05/09/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/11/2008

Return made up to 05/09/08; full list of members

View PDF (7 pages)

23/09/2008

Return made up to 05/09/07; full list of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/10/2007

Registered office changed on 29/10/07 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

10/10/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

28/06/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Return made up to 05/09/05; full list of members

View PDF (2 pages)

08/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

07/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

06/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

30/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	04/09/2002 - 04/09/2002	4893
Key Legal Services (Nominees) Limited	Nominee Director	04/09/2002 - 04/09/2002	4782
Parfitt, Gordon	Director	04/09/2002 - Present	1
Sallans, Wayne	Director	04/09/2002 - Present	1
Sallans, Wayne	Secretary	17/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 04527102 LIMITED

04527102 LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at 19 Station Road, Addlestone, Surrey KT15 2AL. 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 04527102 LIMITED?

04527102 LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 16/05/2022.

Where is 04527102 LIMITED located?

04527102 LIMITED is registered at 19 Station Road, Addlestone, Surrey KT15 2AL.

What does 04527102 LIMITED do?

04527102 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for 04527102 LIMITED?

The latest filing was on 16/05/2022: Final Gazette dissolved via compulsory strike-off.