4CHILDREN (DIRECT) LIMITED

Key Data

Status

Dissolved

Company No.

05133622

Incorporation date

19/05/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Child day-care activities (88.91 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2004)

06/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2019

Notice of move from Administration to Dissolution

View PDF (33 pages)

07/04/2019

Administrator's progress report

View PDF (28 pages)

08/10/2018

Administrator's progress report

View PDF (27 pages)

06/09/2018

Notice of extension of period of Administration

View PDF (4 pages)

25/06/2018

Administrator's progress report

View PDF (25 pages)

09/10/2017

Administrator's progress report

View PDF (50 pages)

02/09/2017

Notice of extension of period of Administration

View PDF (4 pages)

06/04/2017

Administrator's progress report to 2017-02-27

View PDF (25 pages)

13/02/2017

Termination of appointment of Constantine Alexander Botha as a secretary on 2016-08-31

View PDF (1 pages)

06/01/2017

Statement of affairs with form 2.14B

View PDF (12 pages)

23/10/2016

Statement of administrator's proposal

View PDF (66 pages)

18/10/2016

Notice of deemed approval of proposals

View PDF (1 pages)

14/09/2016

Registered office address changed from City Reach 5 Greenwich View Place London E14 9NN to 25 Moorgate London EC2R 6AY on 2016-09-15

View PDF (2 pages)

12/09/2016

Appointment of an administrator

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

22/06/2016

Appointment of Ms Joan Hilary Cleary as a director on 2016-06-16

View PDF (2 pages)

22/06/2016

Termination of appointment of John Robert Cove as a director on 2016-06-16

View PDF (1 pages)

22/03/2016

Appointment of Mr Constantine Alexander Botha as a secretary on 2016-01-01

View PDF (2 pages)

21/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

13/01/2016

Termination of appointment of Sanjay Ashar as a secretary on 2015-12-31

View PDF (1 pages)

21/09/2015

Appointment of Mr Sanjay Ashar as a secretary on 2015-08-27

View PDF (2 pages)

25/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

17/05/2015

Termination of appointment of Linda Mary Blackman as a director on 2015-05-11

View PDF (1 pages)

23/04/2015

Termination of appointment of Hazel Catherine Mosienko as a director on 2014-10-01

View PDF (1 pages)

23/04/2015

Appointment of Ms Imelda Ann Redmond as a director on 2015-03-01

View PDF (2 pages)

23/04/2015

Appointment of Ms Linda Mary Blackman as a director on 2015-02-19

View PDF (2 pages)

23/04/2015

Termination of appointment of Charles Richard Ellis as a director on 2015-03-24

View PDF (1 pages)

23/04/2015

Termination of appointment of Charles Richard Ellis as a secretary on 2015-03-24

View PDF (1 pages)

28/02/2015

Termination of appointment of Anne Elizabeth Longfield as a director on 2015-02-28

View PDF (1 pages)

17/11/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

09/10/2014

Registration of charge 051336220005, created on 2014-10-09

View PDF (11 pages)

02/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

05/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

30/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2013

Appointment of Mr Gary John Walker as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Graham Lust as a director

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

27/05/2012

Termination of appointment of Fllorence Armstrong as a director

View PDF (1 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

06/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

05/06/2011

Director's details changed for Anne Longfield on 2010-05-21

View PDF (2 pages)

02/03/2011

Termination of appointment of Richard Rose as a director

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

21/12/2010

Appointment of Mr Graham Maurice Lust as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Richard Sidney Rose as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr John Robert Cove as a director

View PDF (2 pages)

20/12/2010

Appointment of Ms Fllorence Armstrong as a director

View PDF (2 pages)

20/12/2010

Appointment of Ms Hazel Mosienko as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Charles Richard Ellis as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-05-20

View PDF (13 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

28/01/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (29 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (2 pages)

21/08/2007

Total exemption full accounts made up to 2006-05-31

View PDF (2 pages)

21/08/2007

Total exemption full accounts made up to 2005-05-31

View PDF (2 pages)

15/08/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

09/08/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

25/05/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

26/07/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

17/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

Registered office changed on 17/12/04 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (1 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

19/05/2004

Incorporation

View PDF (34 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 4CHILDREN (DIRECT) LIMITED

4CHILDREN (DIRECT) LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AY. 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 4CHILDREN (DIRECT) LIMITED?

4CHILDREN (DIRECT) LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 06/12/2019.

Where is 4CHILDREN (DIRECT) LIMITED located?

4CHILDREN (DIRECT) LIMITED is registered at SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AY.

What does 4CHILDREN (DIRECT) LIMITED do?

4CHILDREN (DIRECT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 4CHILDREN (DIRECT) LIMITED?

The latest filing was on 06/12/2019: Final Gazette dissolved following liquidation.