46664 LIMITED

Key Data

Status

Dissolved

Company No.

04652557

Incorporation date

29/01/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

29/06/2012

Final Gazette dissolved following liquidation

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29/03/2012

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (3 pages)

29/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/10/2011

Registered office address changed from 4 Gees Court St Christophers Place London W1U 1JD on 2011-10-04

View PDF (2 pages)

29/09/2011

Declaration of solvency

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29/09/2011

Appointment of a voluntary liquidator

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29/09/2011

Resolutions

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01/06/2011

Total exemption small company accounts made up to 2011-02-28

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31/05/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

11/04/2011

Registered office address changed from Greengarden House 15-22 Saint Christophers Place London W1U 1NL on 2011-04-12

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

22/03/2010

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

07/06/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

23/04/2009

Return made up to 30/01/08; full list of members

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20/12/2008

Accounting reference date extended from 31/01/2009 to 28/02/2009

View PDF (1 pages)

02/11/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

18/11/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

18/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

16/10/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

05/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

01/06/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-01-31

View PDF (1 pages)

02/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (6 pages)

14/04/2003

New director appointed

View PDF (7 pages)

29/01/2003

Incorporation

View PDF (14 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Tester, William Andrew Joseph	Nominee Director	30/01/2003 - 30/01/2003	5140
Lee, Robert William	Director	30/01/2003 - 03/10/2007	10
Thompson, Andrew James	Director	30/01/2003 - 03/10/2007	24
Massey, Timothy Nigel	Director	03/10/2007 - Present	9
Lee, Robert William	Secretary	30/01/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About 46664 LIMITED

46664 LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 46664 LIMITED?

46664 LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 29/06/2012.

Where is 46664 LIMITED located?

46664 LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What is the latest filing for 46664 LIMITED?

The latest filing was on 29/06/2012: Final Gazette dissolved following liquidation.