04719413 LIMITED

Key Data

Status

Dissolved

Company No.

04719413

Incorporation date

31/03/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

17/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2020

Notice of final account prior to dissolution

View PDF (25 pages)

12/10/2019

Progress report in a winding up by the court

View PDF (20 pages)

04/02/2019

Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT to C/O Pbc 9/10 Scirocco Close Northampton NN3 6AP on 2019-02-05

View PDF (2 pages)

05/11/2018

Progress report in a winding up by the court

View PDF (18 pages)

22/11/2017

Progress report in a winding up by the court

View PDF (24 pages)

29/08/2017

Receiver's abstract of receipts and payments to 2017-07-10

View PDF (2 pages)

29/08/2017

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

11/04/2017

Receiver's abstract of receipts and payments to 2017-03-16

View PDF (2 pages)

02/10/2016

Order of court to wind up

View PDF (0 pages)

02/10/2016

Insolvency court order

View PDF (5 pages)

02/10/2016

Appointment of a liquidator

View PDF (1 pages)

02/06/2016

Registered office address changed from Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 2016-06-03

View PDF (2 pages)

07/04/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

07/04/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/04/2016

Appointment of receiver or manager

View PDF (4 pages)

02/04/2016

Appointment of receiver or manager

View PDF (4 pages)

09/12/2015

Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU on 2015-12-10

View PDF (2 pages)

18/11/2015

Appointment of a liquidator

View PDF (1 pages)

08/11/2015

Order of court to wind up

View PDF (2 pages)

08/11/2015

Order of court - restore and wind up

View PDF (3 pages)

08/11/2015

Certificate of change of name

View PDF (0 pages)

28/05/2015

Bona Vacantia disclaimer

View PDF (1 pages)

07/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2014

Receiver's abstract of receipts and payments to 2013-12-08

View PDF (3 pages)

13/01/2014

Administrator's progress report to 2014-01-06

View PDF (14 pages)

07/01/2014

Notice of move from Administration to Dissolution

View PDF (15 pages)

08/09/2013

Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 2013-09-09

View PDF (2 pages)

23/07/2013

Administrator's progress report to 2013-07-09

View PDF (11 pages)

23/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

11/07/2013

Receiver's abstract of receipts and payments to 2013-06-08

View PDF (3 pages)

25/02/2013

Administrator's progress report to 2013-01-24

View PDF (11 pages)

09/01/2013

Receiver's abstract of receipts and payments to 2012-12-08

View PDF (3 pages)

17/12/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

18/10/2012

Notice of deemed approval of proposals

View PDF (1 pages)

20/09/2012

Statement of administrator's proposal

View PDF (31 pages)

06/08/2012

Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE on 2012-08-07

View PDF (2 pages)

05/08/2012

Appointment of an administrator

View PDF (1 pages)

10/07/2012

Receiver's abstract of receipts and payments to 2012-06-08

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

13/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

31/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

23/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

02/04/2009

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

View PDF (4 pages)

26/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

02/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

17/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

29/05/2007

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

View PDF (3 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

06/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2006

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

View PDF (3 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

06/06/2005

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

View PDF (7 pages)

09/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

06/09/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

14/06/2004

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

View PDF (7 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2003

Registered office changed on 10/04/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (2 pages)

31/03/2003

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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
Weiss, Hyman	Director	02/04/2003 - Present	452
Weiss, Yocheved	Director	01/04/2003 - Present	156
QA REGISTRARS LIMITED	Nominee Secretary	31/03/2003 - 01/04/2003	9026
QA NOMINEES LIMITED	Nominee Director	31/03/2003 - 01/04/2003	8850
Weiss, Bernardin	Director	01/04/2003 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About 04719413 LIMITED

04719413 LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at C/O Pbc, 9/10 Scirocco Close, Northampton NN3 6AP. There are currently 4 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 04719413 LIMITED?

04719413 LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 17/12/2020.

Where is 04719413 LIMITED located?

04719413 LIMITED is registered at C/O Pbc, 9/10 Scirocco Close, Northampton NN3 6AP.

What is the latest filing for 04719413 LIMITED?

The latest filing was on 17/12/2020: Final Gazette dissolved following liquidation.