04675625 LTD

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04675625 LTD

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Key Data

Status

Dissolved

Company No.

04675625

Incorporation date

23/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

72 Wardour Street, London, W1F 0TDCopy
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Latest events (Record since 23/02/2003)
dot icon08/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon26/05/2014
First Gazette notice for compulsory strike-off
dot icon13/03/2014
Director's details changed for Raymond Ho on 2014-01-01
dot icon23/05/2013
Restoration by order of the court
dot icon29/06/2009
Final Gazette dissolved via compulsory strike-off
dot icon16/03/2009
First Gazette notice for compulsory strike-off
dot icon01/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/09/2007
Secretary resigned
dot icon12/09/2007
Return made up to 24/02/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 24/02/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 24/02/05; full list of members
dot icon10/05/2005
Registered office changed on 11/05/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE
dot icon26/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/05/2004
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon15/04/2004
Return made up to 24/02/04; full list of members
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
Registered office changed on 29/04/03 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
Director resigned
dot icon24/03/2003
Registered office changed on 25/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon24/03/2003
Resolutions
dot icon23/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
23/02/2003 - 16/03/2003
9026
QA NOMINEES LIMITED
Nominee Director
23/02/2003 - 16/03/2003
8850
Ho, Raymond Kwan Nga
Director
23/02/2003 - Present
-
Broomfield, Maria Elizabeth
Secretary
23/02/2003 - 10/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 04675625 LTD

04675625 LTD is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 72 Wardour Street, London, W1F 0TD. 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 04675625 LTD?

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04675625 LTD is currently Dissolved. It was registered on 23/02/2003 and dissolved on 08/09/2014.

Where is 04675625 LTD located?

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04675625 LTD is registered at 72 Wardour Street, London, W1F 0TD.

What does 04675625 LTD do?

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04675625 LTD operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for 04675625 LTD?

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