1492 LIMITED

Key Data

Status

Dissolved

Company No.

04471448

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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04/09/2012

Application to strike the company off the register

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29/05/2012

Total exemption small company accounts made up to 2011-06-30

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29/04/2012

Annual return made up to 2011-08-12 with full list of shareholders

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31/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

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31/08/2011

Director's details changed for Alvaro Sanchez Gutierrez on 2010-12-01

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (8 pages)

31/08/2010

Secretary's details changed for Alvaro Sanchez Gutierrez on 2010-01-30

View PDF (2 pages)

30/08/2010

Director's details changed for Alvaro Sanchez Gutierrez on 2010-01-30

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/08/2009

Return made up to 11/08/09; full list of members

View PDF (10 pages)

11/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

31/03/2009

Return made up to 30/11/08; full list of members

View PDF (10 pages)

04/02/2009

Director's Change of Particulars / reinaldo soto-rosa / 17/09/2008 / HouseName/Number was: , now: 19; Street was: 19 rosedew road, now: rosedew road; Occupation was: director, now: financial adviser

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04/02/2009

Director and Secretary's Change of Particulars / alvaro sanchez gutierrez / 15/06/2008 / HouseName/Number was: , now: 19; Street was: ground floor, now: rosedew road; Area was: 21 prince of wales drive, now: ; Post Code was: SW11 4SD, now: W6 9ET

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04/02/2009

Nc inc already adjusted 15/10/07

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04/02/2009

Resolutions

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05/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/08/2007

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

View PDF (8 pages)

22/08/2007

Registered office changed on 23/08/07

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22/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/09/2006

Return made up to 22/07/06; full list of members

View PDF (8 pages)

04/09/2006

Director's particulars changed

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21/08/2006

£ nc 100000/115000 10/08/06

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

14/12/2005

Return made up to 22/07/05; full list of members

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14/12/2005

Director's particulars changed

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04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

09/08/2004

Return made up to 22/07/04; change of members

View PDF (10 pages)

09/08/2004

Director's particulars changed

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10/05/2004

Registered office changed on 11/05/04 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB

View PDF (1 pages)

28/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

31/08/2003

Return made up to 27/06/03; full list of members

View PDF (14 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Ad 14/10/02--------- £ si 41681@1=41681 £ ic 50000/91681

View PDF (5 pages)

29/09/2002

Ad 13/09/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (3 pages)

29/09/2002

Nc inc already adjusted 13/09/02

View PDF (2 pages)

29/09/2002

Resolutions

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29/09/2002

Resolutions

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New secretary appointed;new director appointed

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04/08/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

Incorporation

View PDF (17 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Grant Secretaries Limited	Nominee Secretary	26/06/2002 - 04/08/2002	695
Grant Directors Limited	Nominee Director	26/06/2002 - 04/08/2002	697
Soto-Rosa, Reinaldo	Director	04/08/2002 - Present	-
Sanchez Gutierrez, Alvaro	Secretary	04/08/2002 - Present	-
Sanchez Gutierrez, Alvaro	Director	04/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1492 LIMITED

1492 LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at 19 Rosedew Road, London, W6 9ET. There are currently 3 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 1492 LIMITED?

1492 LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 07/01/2013.

Where is 1492 LIMITED located?

1492 LIMITED is registered at 19 Rosedew Road, London, W6 9ET.

What does 1492 LIMITED do?

1492 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 1492 LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.