04725657 LTD

Key Data

Status

Active

Company No.

04725657

Incorporation date

06/04/2003

Size

Total Exemption Small

Classification

Electrical installation (43.21 - SIC 2007);Glazing (43.34/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

12/07/2017

Termination of appointment of Robert Stephen Duhan as a director on 2016-01-05

View PDF (1 pages)

27/06/2017

Termination of appointment of Denise Carol Duhan as a secretary on 2016-01-05

View PDF (1 pages)

24/05/2017

Restoration by order of the court

View PDF (4 pages)

24/05/2017

Certificate of change of name

View PDF (0 pages)

12/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2016

Application to strike the company off the register

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (9 pages)

08/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

07/05/2013

Registered office address changed from 10 Avondale Road Welling Kent DA16 1NQ on 2013-05-07

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (8 pages)

03/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Robert Stephen Duhan on 2010-04-07

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

18/04/2007

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

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

19/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

10/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

21/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

09/03/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (2 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

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

View PDF (6 pages)

02/03/2004

Accounting reference date shortened from 30/04/04 to 05/04/04

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (9 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

04/04/2015

Next confirmation date

06/04/2017

Last change occurred

04/04/2015

Accounts

Total Exemption Small

Last made up date

04/04/2015

Next account date

04/04/2016

Next due on

04/01/2017

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/04/2003 - 09/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	06/04/2003 - 09/04/2003	41295
Duhan, Denise Carol	Secretary	06/04/2003 - 04/01/2016	-
Duhan, Robert Stephen	Director	06/04/2003 - 04/01/2016	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 04725657 LTD

04725657 LTD is an(a) Active company incorporated on 06/04/2003 with the registered office located at 3 Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU. There is currently no 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 04725657 LTD?

04725657 LTD is currently Active. It was registered on 06/04/2003 and dissolved on 11/04/2016.

Where is 04725657 LTD located?

04725657 LTD is registered at 3 Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU.

What does 04725657 LTD do?

04725657 LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for 04725657 LTD?

The latest filing was on 12/07/2017: Termination of appointment of Robert Stephen Duhan as a director on 2016-01-05.