4607216 LIMITED

Key Data

Status

Dissolved

Company No.

04607216

Incorporation date

02/12/2002

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2015

Termination of appointment of Peter Raymond Lord as a director on 2014-08-07

View PDF (1 pages)

10/08/2014

Certificate of change of name

View PDF (3 pages)

06/08/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/08/2014

Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA to 1a Rugby Road Big Yellow Suite 5850 Twickenham TW1 1DG on 2014-08-05

View PDF (1 pages)

28/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

16/01/2013

Termination of appointment of Mark John Read as a director on 2013-01-02

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

20/12/2012

Appointment of Mr Graeme White as a director on 2012-09-28

View PDF (2 pages)

20/12/2012

Director's details changed for Mr Mark John Read on 2012-12-21

View PDF (2 pages)

20/12/2012

Appointment of Mr Peter Raymond Lord as a director on 2012-09-28

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

22/09/2010

Termination of appointment of Alexander Read as a secretary

View PDF (2 pages)

22/09/2010

Termination of appointment of Alexander Read as a director

View PDF (2 pages)

22/08/2010

Termination of appointment of Patrick Tay as a secretary

View PDF (2 pages)

22/08/2010

Termination of appointment of Patrick Tay as a director

View PDF (2 pages)

22/08/2010

Termination of appointment of Elson Yin as a director

View PDF (2 pages)

22/08/2010

Appointment of Alexander John Read as a secretary

View PDF (3 pages)

22/08/2010

Appointment of Alexander John Read as a director

View PDF (3 pages)

17/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

20/12/2009

Director's details changed for Mr Patrick Piak Juay Tay on 2009-12-20

View PDF (2 pages)

20/12/2009

Director's details changed for Elson Fook Cheong Yin on 2009-12-20

View PDF (2 pages)

20/12/2009

Director's details changed for Mark John Read on 2009-12-20

View PDF (2 pages)

20/12/2009

Secretary's details changed for Patrick Piak Juay Tay on 2009-12-20

View PDF (1 pages)

08/07/2009

Director appointed elson fook cheong yin

View PDF (2 pages)

08/07/2009

Director and secretary appointed patrick piak juay tay

View PDF (2 pages)

07/06/2009

Appointment terminated director peter woodhead

View PDF (1 pages)

07/06/2009

Appointment terminated secretary john nugent

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

09/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

09/12/2008

Registered office changed on 10/12/2008 from level 10 414 chiswick high road chiswick london W4 5TF

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

13/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

02/03/2007

New secretary appointed

View PDF (3 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

16/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

18/10/2005

Registered office changed on 19/10/05 from: east wing carnac place cams hall estate fareham hampshire PO16 8UY

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

18/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

23/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

12/02/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Registered office changed on 13/02/03 from: cams hall cams hill fareham hampshire PO16 8AB

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Registered office changed on 17/12/02 from: 4TH floor clements house gresham street london EC2V 7NN

View PDF (1 pages)

02/12/2002

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Walker, Colin Edward	Director	31/08/2003 - 23/09/2004	19
Wigmore, Gregory John	Secretary	15/02/2004 - 27/02/2006	1
Tay, Patrick Piak Juay	Secretary	12/05/2009 - 22/06/2010	1
Edge, Robert John	Secretary	16/03/2005 - 30/12/2006	1
Brewer, Kevin	Secretary	19/01/2003 - 27/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About 4607216 LIMITED

4607216 LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at 1a Rugby Road, Big Yellow Suite 5850, Twickenham TW1 1DG. 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 4607216 LIMITED?

4607216 LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 18/04/2016.

Where is 4607216 LIMITED located?

4607216 LIMITED is registered at 1a Rugby Road, Big Yellow Suite 5850, Twickenham TW1 1DG.

What does 4607216 LIMITED do?

4607216 LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for 4607216 LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.