04904159 LIMITED

Key Data

Status

Dissolved

Company No.

04904159

Incorporation date

17/09/2003

Size

Total Exemption Small

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

17/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2016

Liquidators' statement of receipts and payments to 2016-08-04

View PDF (10 pages)

17/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

20/12/2015

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (5 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2015

Restoration by order of the court

View PDF (3 pages)

21/06/2015

Certificate of change of name

View PDF (0 pages)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (5 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/09/2013

Liquidators' statement of receipts and payments to 2013-08-17

View PDF (5 pages)

07/03/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (5 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (5 pages)

24/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2010

Resolutions

View PDF (1 pages)

20/01/2010

Registered office address changed from , 1 Willow Park, Langley Park, County Durham, DH7 9FF on 2010-01-21

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

15/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

21/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

01/09/2008

Secretary appointed mr sanjeevan kulasingam

View PDF (1 pages)

01/09/2008

Appointment terminated secretary yoganathan janahan

View PDF (1 pages)

02/07/2008

Appointment terminated director eswaran rameshkumar

View PDF (1 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

25/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

01/11/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

26/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

16/10/2006

Registered office changed on 17/10/06 from: 100 fernbrook drive, north harrow, middlesex HA2 7ED

View PDF (1 pages)

21/05/2006

Total exemption full accounts made up to 2005-02-28

View PDF (13 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2005

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

22/11/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

03/06/2004

Registered office changed on 04/06/04 from: 177 kingsley road, hounslow, middlesex TW3 4AS

View PDF (1 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2004

Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Registered office changed on 26/09/03 from: 46A syon lane, osterley, TW7 5NQ

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (11 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	2389
APEX NOMINEES LIMITED	Nominee Director	17/09/2003 - 17/09/2003	2361
Kulasingam, Sanjeevan	Secretary	01/07/2008 - Present	-
Janahan, Yoganathan	Secretary	21/09/2003 - 01/07/2008	-
Mr Yoganathan Janahan	Director	21/09/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 04904159 LIMITED

04904159 LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 1 Beuchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 04904159 LIMITED?

04904159 LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 17/11/2016.

Where is 04904159 LIMITED located?

04904159 LIMITED is registered at 1 Beuchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does 04904159 LIMITED do?

04904159 LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for 04904159 LIMITED?

The latest filing was on 17/11/2016: Final Gazette dissolved following liquidation.