04542855 LIMITED

Key Data

Status

Dissolved

Company No.

04542855

Incorporation date

24/09/2002

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

18/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2024

Notice of final account prior to dissolution

View PDF (13 pages)

26/04/2024

Progress report in a winding up by the court

View PDF (22 pages)

27/03/2023

Progress report in a winding up by the court

View PDF (26 pages)

21/03/2022

Appointment of a liquidator

View PDF (3 pages)

19/03/2022

Registered office address changed from Alpha House Unit a Peacock Street Gravesend Kent DA12 1DW to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2022-03-19

View PDF (2 pages)

05/11/2021

Order of court to wind up

View PDF (3 pages)

01/11/2021

Order of court - restore and wind up

View PDF (1 pages)

01/11/2021

Certificate of change of name

View PDF (0 pages)

06/04/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2020

Termination of appointment of Rakesh Gupta as a director on 2020-09-10

View PDF (1 pages)

09/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/11/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

09/11/2014

Director's details changed for Darshna Gupta on 2014-09-18

View PDF (2 pages)

24/06/2014

Appointment of Mr Rakesh Gupta as a director

View PDF (2 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/06/2014

Termination of appointment of Rakesh Gupta as a secretary

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/06/2013

Registered office address changed from Alpha House Peacock Street Unit a Gravesend Kent DA12 1DW United Kingdom on 2013-06-27

View PDF (1 pages)

14/03/2013

Registered office address changed from Alpha House Milton Road 140-143 Unit a Gravesend Kent DA12 2AJ United Kingdom on 2013-03-14

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

26/11/2012

Registered office address changed from 49 Hempstead Road Hempstead Gillingham ME7 3RF on 2012-11-26

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

31/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

31/10/2010

Director's details changed for Darshna Gupta on 2010-08-15

View PDF (2 pages)

26/10/2010

Certificate of change of name

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

21/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

12/12/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

24/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

05/06/2006

Return made up to 24/09/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

20/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

10/11/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (9 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

30/09/2019

Next confirmation date

24/09/2020

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About 04542855 LIMITED

04542855 LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04542855 LIMITED?

04542855 LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 18/02/2025.

Where is 04542855 LIMITED located?

04542855 LIMITED is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does 04542855 LIMITED do?

04542855 LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for 04542855 LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved following liquidation.