40 40 45 LIMITED

Register to unlock more data on OkredoRegister

40 40 45 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05109810

Incorporation date

21/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

9-10 Scirocco Close, Moulton Park, Northampton NN3 6APCopy
copy info iconCopy
See on map
Latest events (Record since 21/04/2004)
dot icon09/04/2018
Final Gazette dissolved following liquidation
dot icon09/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2016
Registered office address changed from 202-204 High Street Boston Spa Wetherby West Yorkshire LS23 6BT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2016-11-30
dot icon27/11/2016
Appointment of a voluntary liquidator
dot icon27/11/2016
Resolutions
dot icon27/11/2016
Statement of affairs with form 4.19
dot icon04/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon18/06/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon22/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon17/02/2015
Registered office address changed from 21 Guycroft Otley West Yorkshire LS21 3DS England to 202-204 High Street Boston Spa Wetherby West Yorkshire LS23 6BT on 2015-02-18
dot icon20/01/2015
Registered office address changed from D Hannan 202-204, High Street Boston Spa West Yorkshire LS23 6BT to 21 Guycroft Otley West Yorkshire LS21 3DS on 2015-01-21
dot icon20/01/2015
Termination of appointment of Dean Matthew Hannan as a director on 2015-01-21
dot icon06/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon30/04/2014
Compulsory strike-off action has been discontinued
dot icon29/04/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/04/2014
First Gazette notice for compulsory strike-off
dot icon16/06/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon05/06/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon05/06/2012
Director's details changed for Dean Matthew Hannan on 2012-04-01
dot icon05/06/2012
Secretary's details changed for Dean Matthew Hannan on 2012-04-02
dot icon11/04/2012
Total exemption small company accounts made up to 2011-04-30
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon24/08/2011
Total exemption small company accounts made up to 2010-04-30
dot icon02/06/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon21/07/2010
Total exemption small company accounts made up to 2009-04-30
dot icon20/06/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon20/06/2010
Director's details changed for Dean Matthew Hannan on 2010-04-02
dot icon18/06/2010
Director's details changed for Andrew Kennington on 2010-04-01
dot icon18/06/2010
Director's details changed for Suthita Nonting on 2010-04-01
dot icon18/06/2010
Director's details changed for Dean Matthew Hannan on 2010-06-04
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon12/07/2009
Return made up to 06/04/09; no change of members
dot icon24/06/2009
Appointment terminated director and secretary natalia hannan
dot icon24/06/2009
Secretary appointed dean hannan
dot icon31/05/2009
Total exemption full accounts made up to 2008-04-30
dot icon27/04/2008
Return made up to 06/04/08; full list of members
dot icon30/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon07/11/2007
New director appointed
dot icon07/11/2007
New director appointed
dot icon12/07/2007
Return made up to 06/04/07; no change of members
dot icon26/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon11/02/2007
Total exemption full accounts made up to 2005-04-30
dot icon17/04/2006
Return made up to 06/04/06; full list of members
dot icon28/06/2005
Return made up to 22/04/05; full list of members
dot icon11/07/2004
Registered office changed on 12/07/04 from: 23 bridge avenue otley LS21 2AA
dot icon21/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About 40 40 45 LIMITED

40 40 45 LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. 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 40 40 45 LIMITED?

toggle

40 40 45 LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 09/04/2018.

Where is 40 40 45 LIMITED located?

toggle

40 40 45 LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does 40 40 45 LIMITED do?

toggle

40 40 45 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for 40 40 45 LIMITED?

toggle

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.