4092475 LTD

Key Data

Status

Dissolved

Company No.

04092475

Incorporation date

17/10/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

24/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (3 pages)

22/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

16/06/2009

Appointment Terminated Secretary omagis corporate services LIMITED

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

10/12/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

20/11/2008

Resolutions

View PDF (1 pages)

20/11/2008

Gbp nc 151000/1000000 23/10/08

View PDF (1 pages)

31/10/2008

Secretary appointed omagis corporate services LIMITED

View PDF (2 pages)

26/10/2008

Registered office changed on 27/10/2008 from c/o atlantic lawl LLP one great cumberland place london W1H 7AL

View PDF (1 pages)

22/10/2008

Appointment Terminated Director and Secretary gemma milne

View PDF (1 pages)

08/10/2008

Certificate of change of name

View PDF (2 pages)

28/07/2008

Location of register of members (non legible)

View PDF (1 pages)

28/07/2008

Return made up to 18/10/07; full list of members

View PDF (5 pages)

29/06/2008

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

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18/05/2008

Ad 31/03/08 gbp si 1@1=1 gbp ic 150002/150003

View PDF (2 pages)

13/03/2008

Appointment Terminated Director mikhail mavropoulos stoliarenko

View PDF (1 pages)

13/03/2008

Appointment Terminated Director stephen alexander

View PDF (1 pages)

11/03/2008

Registered office changed on 12/03/2008 from 80 cannon street 80 cannon street, london EC4N 6HL

View PDF (1 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2008

Resolutions

View PDF (3 pages)

28/02/2008

Director's Change of Particulars / stephen alexander / 25/02/2008 / HouseName/Number was: 11, now: flat 4 15; Street was: bentley way, now: langland gardens; Area was: , now: hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3RR, now: NW3 6QE

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28/02/2008

Certificate of change of name

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06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

10/10/2007

Registered office changed on 11/10/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL

View PDF (1 pages)

08/10/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

02/09/2007

Resolutions

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

Return made up to 18/10/06; full list of members

View PDF (2 pages)

29/08/2007

Registered office changed on 30/08/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL

View PDF (1 pages)

29/08/2007

Registered office changed on 30/08/07 from: c/o stringer saul 17 hanover square london W1S 1HU

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

23/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

31/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

29/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

08/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

17/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Registered office changed on 16/04/02 from: c/o haysmacintyre southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

30/12/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

30/09/2001

Ad 27/09/01--------- £ si 150000@1=150000 £ ic 2/150002

View PDF (2 pages)

30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (1 pages)

30/09/2001

£ nc 1000/151000 27/09/01

View PDF (1 pages)

19/07/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

New director appointed

View PDF (4 pages)

15/05/2001

Registered office changed on 16/05/01 from: kimbell & co 352 silbury boulevard silbury court milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

15/05/2001

Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Alexander, Stephen	Director	07/11/2007 - 26/02/2008	41
Milne, Gemma	Director	13/08/2007 - 22/10/2008	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/2000 - 17/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/10/2000 - 17/10/2000	43699
Perkins, Claudia Margaret Cecil	Director	17/10/2000 - 12/09/2002	23

Persons with Significant Control

No PSC data available.

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Description

About 4092475 LTD

4092475 LTD is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at 17a-19 Harcourt Street, London W1H 4HF. 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 4092475 LTD?

4092475 LTD is currently Dissolved. It was registered on 17/10/2000 and dissolved on 24/03/2014.

Where is 4092475 LTD located?

4092475 LTD is registered at 17a-19 Harcourt Street, London W1H 4HF.

What does 4092475 LTD do?

4092475 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 4092475 LTD?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.