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44 SERVICES LIMITED

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44 SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04617767

Incorporation date

15/12/2002

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 15/12/2002)
dot icon22/07/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/04/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon10/05/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon10/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/05/2011
Resolutions
View PDF (1 pages)
dot icon16/04/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2010
Registered office address changed from 44 High Street Wansted London E11 2RJ on 2010-11-22
View PDF (1 pages)
dot icon02/08/2010
Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA on 2010-08-03
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (16 pages)
dot icon18/06/2009
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/01/2009
Return made up to 16/12/08; no change of members
View PDF (5 pages)
dot icon24/07/2008
Return made up to 16/12/07; no change of members
View PDF (7 pages)
dot icon26/02/2008
Registered office changed on 27/02/2008 from treviot 186-192 high road ilford essex IG1 1LR
View PDF (1 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon08/02/2007
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon06/02/2007
Director resigned
View PDF (1 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon12/07/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon16/01/2006
Return made up to 16/12/05; full list of members
View PDF (3 pages)
dot icon10/10/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon11/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/02/2005
Return made up to 16/12/04; full list of members
View PDF (5 pages)
dot icon15/02/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/02/2005
New director appointed
View PDF (2 pages)
dot icon19/12/2004
New secretary appointed
View PDF (2 pages)
dot icon19/12/2004
Secretary resigned
View PDF (1 pages)
dot icon19/12/2004
Director resigned
View PDF (1 pages)
dot icon08/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/05/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon12/03/2004
Registered office changed on 13/03/04 from: 44 high street wanstead london E11 2RJ
View PDF (2 pages)
dot icon04/01/2004
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ceconi, Robert Edward
Director
16/12/2002 - 31/12/2006
2
Coulthard, Jean Margaret
Director
19/01/2005 - Present
1
Coulthard, Matthew William
Director
31/12/2006 - Present
1
Coulthard, Roy William
Director
16/12/2002 - 19/08/2004
-
Coulthard, Jean Margaret
Secretary
27/08/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 44 SERVICES LIMITED

44 SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 44 SERVICES LIMITED?

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44 SERVICES LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 22/07/2012.

Where is 44 SERVICES LIMITED located?

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44 SERVICES LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does 44 SERVICES LIMITED do?

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44 SERVICES LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for 44 SERVICES LIMITED?

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The latest filing was on 22/07/2012: Final Gazette dissolved following liquidation.