04855401 LIMITED

Key Data

Status

Dissolved

Company No.

04855401

Incorporation date

03/08/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2003)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2012

Application to strike the company off the register

View PDF (3 pages)

23/01/2012

Termination of appointment of Complete Services Limited as a secretary on 2009-08-05

View PDF (2 pages)

23/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (13 pages)

23/01/2012

Annual return made up to 2010-08-04

View PDF (13 pages)

23/01/2012

Registered office address changed from 1 Stromness Road Southend on Sea Essex SS2 4JG on 2012-01-24

View PDF (2 pages)

23/01/2012

Annual return made up to 2009-08-04

View PDF (4 pages)

23/01/2012

Director's details changed for Kieron Fitzpatrick on 2009-07-09

View PDF (1 pages)

23/01/2012

Termination of appointment of Complete Services Limited as a secretary on 2009-08-05

View PDF (1 pages)

23/01/2012

Administrative restoration application

View PDF (4 pages)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/11/2008

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

View PDF (3 pages)

18/11/2008

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

View PDF (3 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Registered office changed on 09/02/07 from: st andrews house, st andrews street, leeds, west yorkshire LS3 1LF

View PDF (1 pages)

03/09/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

08/02/2006

Return made up to 04/08/05; full list of members

View PDF (3 pages)

28/04/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

23/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

02/09/2004

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

View PDF (6 pages)

02/09/2004

Registered office changed on 03/09/04

View PDF (0 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: henton & co, 12 york place, leeds, yorkshire LS1 2DS

View PDF (1 pages)

14/01/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

13/09/2003

Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/2003

New secretary appointed

View PDF (3 pages)

27/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

Registered office changed on 28/08/03 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 04855401 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

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
Fitzpatrick, Kieron	Director	03/08/2003 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/08/2003 - 03/08/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/08/2003 - 03/08/2003	12820
COMPLETE SERVICES LIMITED	Corporate Secretary	21/01/2007 - 04/08/2009	6
Fitzpatrick, Melanie	Secretary	03/08/2003 - 20/01/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 04855401 LIMITED

04855401 LIMITED is an(a) Dissolved company incorporated on 03/08/2003 with the registered office located at St Andrew's House, St Andrew's Street, Leeds, West Yorkshire LS3 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04855401 LIMITED?

04855401 LIMITED is currently Dissolved. It was registered on 03/08/2003 and dissolved on 16/09/2013.

Where is 04855401 LIMITED located?

04855401 LIMITED is registered at St Andrew's House, St Andrew's Street, Leeds, West Yorkshire LS3 1LF.

What does 04855401 LIMITED do?

04855401 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 04855401 LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.