4VATION LTD

Key Data

Status

Dissolved

Company No.

06253689

Incorporation date

21/05/2007

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

27/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

19/04/2016

Current accounting period extended from 2016-02-28 to 2016-08-31

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

07/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

15/05/2015

Termination of appointment of Rebecca Louise Ellett as a secretary on 2014-05-31

View PDF (1 pages)

15/05/2015

Termination of appointment of Rebecca Louise Ellett as a director on 2014-05-31

View PDF (1 pages)

10/01/2015

Secretary's details changed for Miss Rebecca Louise Ellett on 2015-01-07

View PDF (1 pages)

10/01/2015

Director's details changed for Miss Rebecca Louise Ellett on 2015-01-07

View PDF (2 pages)

10/01/2015

Director's details changed for Mr David John Read on 2015-01-07

View PDF (2 pages)

10/01/2015

Director's details changed for Mr Nigel James Williams on 2014-01-07

View PDF (2 pages)

03/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

24/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

11/11/2013

Memorandum and Articles of Association

View PDF (13 pages)

09/10/2013

Change of share class name or designation

View PDF (2 pages)

09/10/2013

Resolutions

View PDF (1 pages)

27/08/2013

Director's details changed for David John Read on 2013-08-27

View PDF (2 pages)

30/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

09/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

24/05/2011

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

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

07/05/2010

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

View PDF (8 pages)

19/02/2010

Director's details changed for David John Read on 2010-02-19

View PDF (2 pages)

18/12/2009

Resolutions

View PDF (1 pages)

18/12/2009

Cancellation of shares. Statement of capital on 2009-12-18

View PDF (4 pages)

18/12/2009

Purchase of own shares.

View PDF (3 pages)

11/11/2009

Termination of appointment of Alexandra Quezzani as a director

View PDF (1 pages)

10/11/2009

Registered office address changed from 2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 2009-11-10

View PDF (1 pages)

07/10/2009

Director's details changed for David John Read on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Nigel James Williams on 2009-10-01

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

12/06/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

20/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

20/03/2009

Accounting reference date shortened from 31/05/2009 to 28/02/2009

View PDF (1 pages)

17/02/2009

Ad 01/01/09\gbp si 10@1=10\gbp ic 10/20\

View PDF (2 pages)

06/01/2009

Director appointed nigel james williams

View PDF (1 pages)

06/01/2009

Director appointed david john read

View PDF (1 pages)

02/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

08/05/2008

Registered office changed on 08/05/2008 from 27 waverley crescent brighton BJ1 7BG

View PDF (1 pages)

08/06/2007

Ad 21/05/07--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

08/06/2007

New secretary appointed;new director appointed

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08/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (13 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

28/02/2015

Last change occurred

28/02/2015

Accounts

Total Exemption Small

Last made up date

28/02/2015

Next account date

28/02/2016

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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

Person	Title	Period	Connections
Ellett, Rebecca Louise	Secretary	21/05/2007 - 31/05/2014	-
Quezzani, Alexandra Nicola	Director	21/05/2007 - 31/10/2009	-
DUPORT DIRECTOR LIMITED	Nominee Director	21/05/2007 - 21/05/2007	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	21/05/2007 - 21/05/2007	9442
Williams, Nigel James	Director	01/01/2009 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About 4VATION LTD

4VATION LTD is an(a) Dissolved company incorporated on 21/05/2007 with the registered office located at 4 Frederick Terrace, Frederick Place, Brighton, East Sussex BN1 1AX. 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 4VATION LTD?

4VATION LTD is currently Dissolved. It was registered on 21/05/2007 and dissolved on 27/12/2016.

Where is 4VATION LTD located?

4VATION LTD is registered at 4 Frederick Terrace, Frederick Place, Brighton, East Sussex BN1 1AX.

What does 4VATION LTD do?

4VATION LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for 4VATION LTD?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.