04740389 LIMITED

Key Data

Status

Dissolved

Company No.

04740389

Incorporation date

21/04/2003

Size

Total Exemption Small

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

06/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

17/05/2012

Restoration by order of the court

View PDF (3 pages)

28/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from 6 broadlands avenue shepperton surrey TW17 9DQ

View PDF (1 pages)

02/02/2009

Statement of affairs with form 4.19

View PDF (5 pages)

02/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: 23 oatlands drive spring field house weybridge surrey london KT13 9LZ

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

06/06/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

06/06/2006

Director's particulars changed

View PDF (0 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 22/04/05; full list of members; amend

View PDF (6 pages)

13/09/2005

Registered office changed on 14/09/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Registered office changed on 24/05/05 from: 69 plumstead common road london SE18 3AX

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Return made up to 22/04/05; full list of members

View PDF (2 pages)

22/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

15/06/2004

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

View PDF (7 pages)

15/06/2004

Registered office changed on 16/06/04

View PDF (0 pages)

15/07/2003

New director appointed

View PDF (1 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 02/07/03 from: 2 high street penydarren merthyr tydfil CF47 9AH

View PDF (1 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Incorporation

View PDF (20 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	20/04/2005 - 18/12/2005	121
Pike, Pamela	Nominee Director	21/04/2003 - 05/06/2003	626
Davies, Margaret Michelle	Nominee Secretary	21/04/2003 - 05/06/2003	384
Makhdoom, Farakh Deeba	Secretary	17/06/2007 - Present	1
Khan, Zahoor Ahmad	Secretary	05/06/2003 - 20/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 04740389 LIMITED

04740389 LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 04740389 LIMITED?

04740389 LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 06/12/2012.

Where is 04740389 LIMITED located?

04740389 LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does 04740389 LIMITED do?

04740389 LIMITED operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for 04740389 LIMITED?

The latest filing was on 06/12/2012: Final Gazette dissolved following liquidation.