4388130 LIMITED

Key Data

Status

Dissolved

Company No.

04388130

Incorporation date

06/03/2002

Size

Full

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

29/06/2011

Final Gazette dissolved following liquidation

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29/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-01

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12/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

View PDF (5 pages)

08/04/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Adam Charles Driscoll on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Umberto Antonio Rozzo on 2009-10-23

View PDF (2 pages)

08/07/2009

Registered office changed on 08/07/2009 from 59-65 worship street london EC2A 2DU

View PDF (1 pages)

08/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

08/07/2009

Resolutions

View PDF (1 pages)

08/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from, 59-65 worship street, london, EC2A 2DU, united kingdom

View PDF (1 pages)

22/06/2009

Certificate of change of name

View PDF (2 pages)

21/05/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

13/05/2009

Director's Change of Particulars / adam driscoll / 12/05/2009 / HouseName/Number was: , now: 15C; Street was: 83 hartle lane, now: oval road; Area was: belbroughton, now: london; Post Town was: stourbridge, now: NW1 7EA; Region was: west midlands, now: london; Post Code was: DY9 9TN, now: NW1 7EA; Country was: , now: uk

View PDF (1 pages)

10/03/2009

Appointment Terminated Director thomas simmons

View PDF (1 pages)

18/11/2008

Location of debenture register

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18/11/2008

Director's Change of Particulars / umberto rozzo / 13/11/2008 / HouseName/Number was: , now: 11G; Street was: top flat 1-3, now: crogsland road; Area was: ferdinand street, now: ; Post Code was: NW1 8ES, now: NW1 8AY; Country was: , now: united kingdom

View PDF (1 pages)

23/05/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

23/05/2008

Registered office changed on 23/05/2008 from, 59-65 worship street, london, EC2A 2DU

View PDF (1 pages)

23/05/2008

Location of register of members

View PDF (1 pages)

23/05/2008

Location of debenture register

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from, 5 deansway, worcester, worcestershire, WR1 2JG

View PDF (1 pages)

07/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

21/09/2007

Resolutions

View PDF (6 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2007

Registered office changed on 17/08/07 from: zeppelin building, 59-61 farringdon road, london, EC1M 3JB

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

12/03/2007

Location of debenture register

View PDF (1 pages)

12/03/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: 59-61 farringdon road, london, EC1M 3JB

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

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

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

16/12/2005

Director resigned

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

12/04/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: 109X regents park road, primrose hill, london, NW1 8UR

View PDF (1 pages)

15/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

15/04/2004

New director appointed

View PDF (1 pages)

23/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

14/04/2003

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

View PDF (8 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (3 pages)

04/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

20/03/2002

Registered office changed on 20/03/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Incorporation

View PDF (15 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Full

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Nicholas, Michael	Director	08/04/2004 - 07/12/2005	2
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/03/2002 - 06/03/2002	3962
HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	31/07/2007 - Present	108
Theydon Nominees Limited	Nominee Director	06/03/2002 - 06/03/2002	5513
Murphy, Philip Andrew	Director	06/03/2002 - 31/07/2007	43

Persons with Significant Control

No PSC data available.

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Description

About 4388130 LIMITED

4388130 LIMITED is an(a) Dissolved company incorporated on 06/03/2002 with the registered office located at Tower Bridge House, St Katherines Way, London 07/07/2009. There are currently 2 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 4388130 LIMITED?

4388130 LIMITED is currently Dissolved. It was registered on 06/03/2002 and dissolved on 29/06/2011.

Where is 4388130 LIMITED located?

4388130 LIMITED is registered at Tower Bridge House, St Katherines Way, London 07/07/2009.

What does 4388130 LIMITED do?

4388130 LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for 4388130 LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.