4653675 LTD

Key Data

Status

Dissolved

Company No.

04653675

Incorporation date

30/01/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

24/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

22/05/2018

Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 2018-05-23

View PDF (2 pages)

18/09/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (15 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (15 pages)

09/09/2015

Registered office address changed from 11 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2015-09-10

View PDF (2 pages)

07/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2015

Restoration by order of the court

View PDF (3 pages)

27/08/2015

Certificate of change of name

View PDF (0 pages)

12/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (2 pages)

12/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (8 pages)

21/11/2010

Statement of affairs with form 4.19

View PDF (5 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS on 2010-11-05

View PDF (1 pages)

16/06/2010

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

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Duvanette Davies on 2009-10-01

View PDF (2 pages)

31/01/2010

Secretary's details changed for Fe Corporate Services Ltd on 2009-10-01

View PDF (1 pages)

14/12/2009

Registered office address changed from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE on 2009-12-15

View PDF (2 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/03/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/06/2007

Certificate of change of name

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

05/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

08/12/2005

Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD

View PDF (1 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

20/03/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

06/02/2005

Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

17/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

17/10/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

23/02/2004

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: 6 littlebourne house upnor way london SE17 2RW

View PDF (1 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
FE CORPORATE SERVICES LTD	Corporate Secretary	31/01/2003 - Present	23
Davies, Duvanette	Director	31/01/2003 - Present	-
FE NOMINEE DIRECTORS LTD	Corporate Director	31/01/2003 - 31/01/2003	45

Persons with Significant Control

No PSC data available.

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Description

About 4653675 LTD

4653675 LTD is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ. 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 4653675 LTD?

4653675 LTD is currently Dissolved. It was registered on 30/01/2003 and dissolved on 24/01/2019.

Where is 4653675 LTD located?

4653675 LTD is registered at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ.

What does 4653675 LTD do?

4653675 LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for 4653675 LTD?

The latest filing was on 24/01/2019: Final Gazette dissolved following liquidation.