04581615 LIMITED

Key Data

Status

Dissolved

Company No.

04581615

Incorporation date

05/11/2002

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2023

Application to strike the company off the register

View PDF (1 pages)

06/01/2023

Registered office address changed from C/0 Jarvis & Co. Business Services Ltd. 75 Main Road Gidea Park Romford Essex RM2 5EL England to Autumn House Burnham Road Hazeleigh Chelmsford CM3 6QS on 2023-01-06

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2021-11-05 with no updates

View PDF (2 pages)

26/09/2022

Administrative restoration application

View PDF (4 pages)

26/09/2022

Certificate of change of name

View PDF (0 pages)

19/04/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

27/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

14/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

15/11/2018

Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to C/0 Jarvis & Co. Business Services Ltd. 75 Main Road Gidea Park Romford Essex RM2 5EL on 2018-11-15

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

06/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

09/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

10/12/2012

Termination of appointment of Diane Parkins as a secretary

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

12/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

12/11/2010

Director's details changed for Keith Andrew Richards on 2010-11-05

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Keith Andrew Richards on 2009-10-02

View PDF (2 pages)

20/04/2009

Secretary appointed diane lorraine parkins

View PDF (2 pages)

20/04/2009

Appointment terminated secretary maxine baxter

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

12/11/2007

Return made up to 05/11/07; no change of members

View PDF (6 pages)

18/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

21/11/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

18/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

07/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

04/01/2005

Return made up to 05/11/04; full list of members

View PDF (6 pages)

13/09/2004

Registered office changed on 13/09/04 from: 2 catiline court 63 main road romford essex RM2 5EE

View PDF (1 pages)

16/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

15/01/2004

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

08/01/2004

Return made up to 05/11/03; full list of members

View PDF (6 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: 376 euston road london NW1 3BL

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

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

31/10/2021

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

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
FORMATION SECRETARY LIMITED	Nominee Secretary	05/11/2002 - 07/11/2002	573
FORMATION DIRECTOR LIMITED	Nominee Director	05/11/2002 - 07/11/2002	573
Mr. Keith Andrew Richards	Director	07/11/2002 - Present	-
Baxter, Maxine Laura	Secretary	07/11/2002 - 20/03/2009	-
Parkins, Diane Lorraine	Secretary	20/03/2009 - 10/12/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 04581615 LIMITED

04581615 LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at Autumn House Burnham Road, Hazeleigh, Chelmsford CM3 6QS. 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 04581615 LIMITED?

04581615 LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 09/05/2023.

Where is 04581615 LIMITED located?

04581615 LIMITED is registered at Autumn House Burnham Road, Hazeleigh, Chelmsford CM3 6QS.

What does 04581615 LIMITED do?

04581615 LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for 04581615 LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.