04718090 LIMITED

Key Data

Status

Dissolved

Company No.

04718090

Incorporation date

31/03/2003

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

23/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (11 pages)

18/07/2013

Registered office address changed from 7 Bath Place London EC2A 3DR on 2013-07-19

View PDF (2 pages)

17/07/2013

Statement of affairs with form 4.19

View PDF (8 pages)

17/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2013

Resolutions

View PDF (1 pages)

17/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/06/2013

Certificate of change of name

View PDF (3 pages)

12/06/2013

Change of name notice

View PDF (2 pages)

23/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (16 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (17 pages)

13/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

13/09/2011

Secretary's details changed for Hazlitt Nominees Limited on 2011-09-09

View PDF (2 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

10/08/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

16/11/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

08/07/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

19/04/2009

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

16/10/2008

Return made up to 01/04/08; no change of members

View PDF (4 pages)

01/09/2008

Appointment terminated director allan heron

View PDF (1 pages)

11/09/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

08/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

20/02/2007

Ad 04/04/03--------- £ si 199@1

View PDF (2 pages)

01/05/2006

Accounts made up to 2005-06-30

View PDF (13 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

06/06/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

04/05/2005

Accounts made up to 2004-04-30

View PDF (13 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2004

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

View PDF (8 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Registered office changed on 15/04/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (19 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	31/03/2003 - 31/03/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	31/03/2003 - 31/03/2003	6842
Cunningham, Michael Daniel	Director	31/03/2003 - Present	3
Heron, Allan Macgregor	Director	31/03/2003 - 30/03/2007	1
HAZLITT NOMINEES LIMITED	Corporate Secretary	31/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 04718090 LIMITED

04718090 LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 04718090 LIMITED?

04718090 LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 23/10/2015.

Where is 04718090 LIMITED located?

04718090 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does 04718090 LIMITED do?

04718090 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for 04718090 LIMITED?

The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.