4569 S LIMITED

Key Data

Status

Dissolved

Company No.

06483764

Incorporation date

24/01/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2008)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2012

Application to strike the company off the register

View PDF (3 pages)

18/04/2012

Termination of appointment of Kevin Muir as a director

View PDF (1 pages)

18/04/2012

Appointment of Pml Registrars Limited as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/09/2010

Termination of appointment of Pml Secretaries Limited as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Kevin Muir on 2010-02-15

View PDF (2 pages)

09/03/2010

Secretary's details changed for Pml Secretaries Limited on 2010-02-15

View PDF (1 pages)

20/01/2010

Appointment of Kevin Muir as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Pml Registrars Limited as a director

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

03/09/2008

Registered office changed on 04/09/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS

View PDF (1 pages)

24/01/2008

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Muir, Kevin	Director	06/04/2008 - 11/08/2011	2
PML REGISTRARS LIMITED	Nominee Director	24/01/2008 - 07/04/2008	443
PML REGISTRARS LIMITED	Corporate Director	11/08/2011 - Present	65
PML SECRETARIES LIMITED	Nominee Secretary	24/01/2008 - 19/09/2010	90

Persons with Significant Control

No PSC data available.

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Description

About 4569 S LIMITED

4569 S LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at 4 Terminal House, Station Approach, Shepperton, Middlesex TW17 8AS. 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 4569 S LIMITED?

4569 S LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 11/04/2016.

Where is 4569 S LIMITED located?

4569 S LIMITED is registered at 4 Terminal House, Station Approach, Shepperton, Middlesex TW17 8AS.

What does 4569 S LIMITED do?

4569 S LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 4569 S LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.