4PROJECTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05279498

Incorporation date

07/11/2004

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2004)

16/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/01/2017

Termination of appointment of Christopher Baty as a director on 2017-01-06

View PDF (1 pages)

22/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

22/09/2016

Resolutions

View PDF (1 pages)

22/09/2016

Declaration of solvency

View PDF (4 pages)

22/12/2015

Appointment of Manolis Kotzabasakis as a director on 2015-12-21

View PDF (2 pages)

22/12/2015

Appointment of Kelly Lang as a director on 2015-12-21

View PDF (2 pages)

21/12/2015

Termination of appointment of Benjamin Ertischek as a director on 2015-11-03

View PDF (1 pages)

21/12/2015

Termination of appointment of Benjamin Ertischek as a secretary on 2015-11-03

View PDF (1 pages)

21/12/2015

Termination of appointment of Jay Haladay as a director on 2015-11-03

View PDF (1 pages)

21/12/2015

Termination of appointment of James Paulson as a director on 2015-11-03

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

19/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

19/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (25 pages)

18/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

09/12/2014

Register inspection address has been changed from The Teleport Grayling Court Doxford International Business Park Sunderland SR3 3XD United Kingdom to C/O 4Projects Ltd. Central Square Forth Street Newcastle upon Tyne NE1 3PJ

View PDF (1 pages)

06/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

06/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (27 pages)

06/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

06/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

24/06/2014

Auditor's resignation

View PDF (1 pages)

30/04/2014

Miscellaneous

View PDF (1 pages)

20/01/2014

Registered office address changed from the Teleport Doxford International Sunderland Tyne & Wear SR3 3XD on 2014-01-21

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

05/12/2013

Termination of appointment of Richard Vertigan as a director

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/05/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/02/2013

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

View PDF (3 pages)

04/02/2013

Appointment of Mr Matthew Harris as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr James Paulson as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Jay Haladay as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Benjamin Ertischek as a director

View PDF (2 pages)

03/02/2013

Appointment of Mr Benjamin Ertischek as a secretary

View PDF (1 pages)

23/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

18/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

13/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

09/10/2011

Termination of appointment of Stephen Edwards as a director

View PDF (1 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

28/06/2011

Resignation of an auditor

View PDF (2 pages)

25/01/2011

Termination of appointment of Steven Nelson as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Christopher Baty as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

06/04/2010

Appointment of Mr Stephen Paul Edwards as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of John Callaghan as a secretary

View PDF (1 pages)

10/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

18/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

06/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/11/2007

Return made up to 08/11/07; full list of members

View PDF (4 pages)

04/11/2007

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

View PDF (9 pages)

13/08/2007

Resolutions

View PDF (7 pages)

13/08/2007

Ad 27/07/07--------- £ si [email protected]=10 £ ic 1818/1828

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2007

Resolutions

View PDF (4 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/11/2006

Return made up to 08/11/06; full list of members

View PDF (4 pages)

15/11/2005

Return made up to 08/11/05; full list of members

View PDF (4 pages)

22/03/2005

Ad 10/03/05--------- £ si [email protected]=373 £ ic 1527/1900

View PDF (3 pages)

09/03/2005

Nc inc already adjusted 18/02/05

View PDF (1 pages)

09/03/2005

S-div 18/02/05

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (2 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Resolutions

View PDF (12 pages)

04/01/2005

Ad 20/12/04--------- £ si 1526@1=1526 £ ic 1/1527

View PDF (4 pages)

04/01/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

16/11/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 4PROJECTS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Nelson, Steven	Director	08/11/2004 - 24/01/2011	19
Vertigan, Richard	Director	25/07/2007 - 29/09/2013	5
Baty, Christopher	Director	24/01/2011 - 05/01/2017	16
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/11/2004 - 08/11/2004	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	07/11/2004 - 08/11/2004	184

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 4PROJECTS HOLDINGS LIMITED

4PROJECTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/2004 with the registered office located at 4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ. 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 4PROJECTS HOLDINGS LIMITED?

4PROJECTS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/2004 and dissolved on 16/08/2017.

Where is 4PROJECTS HOLDINGS LIMITED located?

4PROJECTS HOLDINGS LIMITED is registered at 4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ.

What does 4PROJECTS HOLDINGS LIMITED do?

4PROJECTS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 4PROJECTS HOLDINGS LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.