04645112 LIMITED

Key Data

Status

Dissolved

Company No.

04645112

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-01-22

View PDF (9 pages)

29/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

29/11/2010

Registered office address changed from 58 St. Judes Avenue Studley Warwickshire B80 7HY on 2010-11-30

View PDF (1 pages)

23/11/2010

Administrative restoration application

View PDF (4 pages)

04/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

21/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

24/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

30/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

25/01/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

24/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

08/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2003

Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 11/02/03 from: 73-75 princess street, st peter's square, manchester, gtr manchester M2 4EG

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 04645112 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	21/01/2003 - 09/02/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	21/01/2003 - 09/02/2003	2726
Hodson, Edward Alfred George	Secretary	21/01/2004 - Present	-
Hodson, Mark	Secretary	09/02/2003 - 17/01/2004	-
Hodson, Mark	Director	09/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 04645112 LIMITED

04645112 LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at The Mansley Centre, Timothys Bridge Road, Stratford Upon Avon, Warks CV37 9NQ. 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 04645112 LIMITED?

04645112 LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 08/09/2014.

Where is 04645112 LIMITED located?

04645112 LIMITED is registered at The Mansley Centre, Timothys Bridge Road, Stratford Upon Avon, Warks CV37 9NQ.

What does 04645112 LIMITED do?

04645112 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 04645112 LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.