04777465 LTD

Key Data

Status

Dissolved

Company No.

04777465

Incorporation date

26/05/2003

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2003)

15/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2014

Completion of winding up

View PDF (1 pages)

08/06/2014

Order of court to wind up

View PDF (2 pages)

28/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2012

Change of name notice

View PDF (2 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2012

Registered office address changed from Cooper Paul 18 Forest Road Loughton Essex IG10 1DX on 2012-05-30

View PDF (1 pages)

19/04/2012

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (14 pages)

12/04/2012

Administrative restoration application

View PDF (4 pages)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Accounts made up to 2010-08-31

View PDF (6 pages)

28/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Christos Nicolas on 2010-05-27

View PDF (2 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2010

Accounts made up to 2009-08-31

View PDF (6 pages)

19/09/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

20/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

20/08/2009

Appointment terminated secretary stuart shanks

View PDF (1 pages)

20/08/2009

Director's change of particulars / christos nicolas / 22/05/2009

View PDF (1 pages)

19/08/2008

Director and secretary's change of particulars / stuart shanks / 21/06/2007

View PDF (1 pages)

18/08/2008

Director's change of particulars / chris nicolas / 21/06/2007

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

02/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / stuart shanks / 31/08/2007

View PDF (1 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

29/08/2007

View PDF (8 pages)

30/05/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

17/04/2007

Registered office changed on 18/04/07 from: 21 pepperslade, duxford, cambridge, cambrideshire CB2 4XT

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: c/o bond partners LLP, the grange 100 high street, southgate, london N14 6TB

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: office 7-8, 3 sewardstone road, waltham abbey, essex EN9 1NA

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

26/06/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

15/06/2006

Registered office changed on 16/06/06 from: 6 highbridge street, waltham abbey, essex, EN9 1DG

View PDF (1 pages)

06/06/2006

Ad 31/03/06--------- £ si 88@1=88 £ ic 1/89

View PDF (1 pages)

03/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

03/10/2005

Memorandum and Articles of Association

View PDF (4 pages)

18/09/2005

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (1 pages)

29/08/2005

Registered office changed on 30/08/05 from: 21 pepperslade, duxford, cambridge, cambridgeshire, CB2 4XT

View PDF (1 pages)

23/08/2005

Return made up to 27/05/05; full list of members; amend

View PDF (6 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

28/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

08/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

07/02/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Incorporation

View PDF (15 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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
Shanks, Stuart	Director	26/05/2003 - Present	-
AT SECRETARIES LIMITED	Nominee Secretary	26/05/2003 - 26/05/2003	1053
AT DIRECTORS LIMITED	Nominee Director	26/05/2003 - 26/05/2003	1049
Nicolas, Christos	Director	30/08/2005 - Present	2
Abbey, Sharon	Secretary	26/05/2003 - 31/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About 04777465 LTD

04777465 LTD is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at 8 Riverside Place, Ladysmith Road, Enfield, Middlesex EN1 3AA. 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 04777465 LTD?

04777465 LTD is currently Dissolved. It was registered on 26/05/2003 and dissolved on 15/03/2015.

Where is 04777465 LTD located?

04777465 LTD is registered at 8 Riverside Place, Ladysmith Road, Enfield, Middlesex EN1 3AA.

What does 04777465 LTD do?

04777465 LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 04777465 LTD?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.