4 LIMITED

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4 LIMITED

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Key Data

Status

Dissolved

Company No.

04713911

Incorporation date

26/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EACopy
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Latest events (Record since 26/03/2003)
dot icon31/05/2011
Final Gazette dissolved following liquidation
dot icon28/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2010
Liquidators' statement of receipts and payments to 2010-09-20
dot icon20/04/2010
Liquidators' statement of receipts and payments to 2010-03-20
dot icon20/03/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/03/2009
Administrator's progress report to 2009-03-18
dot icon17/11/2008
Administrator's progress report to 2008-09-18
dot icon10/06/2008
Result of meeting of creditors
dot icon15/05/2008
Statement of administrator's proposal
dot icon07/04/2008
Registered office changed on 08/04/2008 from 40-42 scrutton street london EC2A 4PP
dot icon03/04/2008
Appointment of an administrator
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/02/2008
Director resigned
dot icon19/08/2007
New secretary appointed
dot icon14/08/2007
Secretary resigned;director resigned
dot icon11/06/2007
Total exemption small company accounts made up to 2006-05-31
dot icon10/06/2007
Director's particulars changed
dot icon12/04/2007
Return made up to 15/03/07; full list of members
dot icon22/03/2006
Return made up to 15/03/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon21/12/2005
Particulars of mortgage/charge
dot icon17/03/2005
Return made up to 15/03/05; full list of members
dot icon16/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon11/10/2004
Director's particulars changed
dot icon11/10/2004
Director's particulars changed
dot icon21/06/2004
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon25/03/2004
Return made up to 27/03/04; full list of members
dot icon25/03/2004
Director's particulars changed
dot icon16/12/2003
Director's particulars changed
dot icon01/12/2003
Particulars of mortgage/charge
dot icon04/11/2003
Particulars of mortgage/charge
dot icon03/11/2003
Registered office changed on 04/11/03 from: 86-90 paul street london EC2A 4NL
dot icon01/06/2003
New director appointed
dot icon01/06/2003
Registered office changed on 02/06/03 from: 22 domonic drive new eltham london SE9 3LJ
dot icon01/06/2003
Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000
dot icon01/06/2003
Secretary resigned
dot icon01/06/2003
Director resigned
dot icon01/06/2003
New director appointed
dot icon01/06/2003
New secretary appointed;new director appointed
dot icon01/06/2003
New director appointed
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New secretary appointed
dot icon01/04/2003
Director resigned
dot icon01/04/2003
Registered office changed on 02/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
dot icon01/04/2003
Secretary resigned
dot icon26/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2006
dot iconLast change occurred
30/05/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2006
dot iconNext account date
30/05/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warman, Clifford
Director
12/05/2003 - Present
6
1St Cert Formations Ltd
Nominee Secretary
26/03/2003 - 26/03/2003
504
Reportaction Limited
Nominee Director
26/03/2003 - 26/03/2003
499
Mr Darren Raymond Cooper
Director
12/05/2003 - 27/09/2007
3
Warman, Clifford
Secretary
31/07/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 4 LIMITED

4 LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA. 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 4 LIMITED?

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4 LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 31/05/2011.

Where is 4 LIMITED located?

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4 LIMITED is registered at 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA.

What does 4 LIMITED do?

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4 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 4 LIMITED?

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The latest filing was on 31/05/2011: Final Gazette dissolved following liquidation.