04904894 LIMITED

Key Data

Status

Dissolved

Company No.

04904894

Incorporation date

18/09/2003

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

22/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

19/04/2020

Liquidators' statement of receipts and payments to 2020-03-13

View PDF (18 pages)

23/05/2019

Liquidators' statement of receipts and payments to 2019-03-13

View PDF (17 pages)

23/05/2019

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (16 pages)

08/06/2017

Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2017-06-09

View PDF (2 pages)

29/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2017

Restoration by order of the court

View PDF (3 pages)

29/03/2017

Certificate of change of name

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19/02/2017

Bona Vacantia disclaimer

View PDF (1 pages)

26/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/09/2014

Liquidators' statement of receipts and payments to 2014-08-28

View PDF (10 pages)

02/09/2013

Statement of affairs with form 4.19

View PDF (7 pages)

02/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2013

Resolutions

View PDF (1 pages)

14/08/2013

Registered office address changed from 30a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 2013-08-15

View PDF (2 pages)

13/02/2013

Notice of appointment of receiver or manager

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30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/07/2012

Receiver's abstract of receipts and payments to 2011-08-12

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11/07/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

29/12/2011

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

View PDF (5 pages)

14/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

14/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

06/01/2011

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

View PDF (5 pages)

10/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (14 pages)

08/08/2010

Registered office address changed from Heel Barn Heel Road Stalisfield Faversham Kent ME13 0JH on 2010-08-09

View PDF (2 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

29/01/2010

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

View PDF (5 pages)

03/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2009

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

View PDF (4 pages)

28/07/2009

Appointment terminated director francesco conte

View PDF (1 pages)

28/07/2009

Appointment terminated secretary lorraine stevens

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Secretary's change of particulars / lorraine stevens / 29/03/2009

View PDF (1 pages)

07/04/2009

Return made up to 17/03/09; no change of members

View PDF (4 pages)

24/03/2008

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

View PDF (4 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

07/03/2007

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

View PDF (3 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

20/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

25/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

25/09/2005

Resolutions

View PDF (1 pages)

24/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2003

Registered office changed on 29/11/03 from: heel barn heel road stalisfield nr faversham kent ME13 0HY

View PDF (1 pages)

28/10/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

28/10/2003

Ad 01/10/03-01/10/03 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
QA REGISTRARS LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	9026
QA NOMINEES LIMITED	Nominee Director	18/09/2003 - 18/09/2003	8850
Conte, Giuseppe	Director	30/09/2003 - Present	-
Stevens, Lorraine Tersesa	Secretary	30/09/2003 - 21/07/2009	1
Conte, Francesco	Director	30/09/2003 - 21/07/2009	5

Persons with Significant Control

No PSC data available.

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Description

About 04904894 LIMITED

04904894 LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ. 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 04904894 LIMITED?

04904894 LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 22/06/2021.

Where is 04904894 LIMITED located?

04904894 LIMITED is registered at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ.

What does 04904894 LIMITED do?

04904894 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for 04904894 LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved following liquidation.