FIL NO 4 LIMITED

Key Data

Status

Dissolved

Company No.

05039132

Incorporation date

09/02/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2009

Registered office address changed from 2nd Floor Eve House Adams Walk Eden Street Kingston upon Thames Surrey KT1 1DF on 2009-12-03

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Anthony Bruce Mckay on 2009-11-05

View PDF (3 pages)

19/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

14/04/2009

Memorandum and Articles of Association

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08/04/2009

Certificate of change of name

View PDF (2 pages)

06/01/2009

Appointment Terminate, Director Maria Gifford Logged Form

View PDF (1 pages)

21/10/2008

Appointment Terminated Director and Secretary maria gifford

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10/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 08/08/2008 from 3RD floor surrey house 34 eden street kingston upon thames surrey KT1 1ER united kingdom

View PDF (1 pages)

31/07/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

25/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

09/03/2008

Appointment Terminated Director thomas o neill

View PDF (1 pages)

05/03/2008

Registered office changed on 06/03/2008 from 1 lumley street mayfair london W1K 6TT

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

27/10/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

06/03/2006

Return made up to 10/02/06; full list of members

View PDF (6 pages)

21/09/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

14/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2004

New director appointed

View PDF (1 pages)

20/05/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

£ nc 1000/10000 11/03/04

View PDF (2 pages)

29/04/2004

Ad 12/03/04--------- £ si [email protected]=99 £ ic 101/200

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

Ad 10/02/04--------- £ si [email protected]=100 £ ic 1/101

View PDF (2 pages)

05/03/2004

Registered office changed on 06/03/04 from: 68 crockford park road addlestone surrey KT15 2LU

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	09/02/2004 - 22/02/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	09/02/2004 - 22/02/2004	12606
Mckay, Anthony Bruce	Director	17/01/2008 - Present	32
LUMLEY MANAGEMENT LIMITED	Corporate Director	09/02/2004 - 09/01/2008	145
O Neill, Thomas Emmanuel	Director	31/05/2004 - 29/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FIL NO 4 LIMITED

FIL NO 4 LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Spencer Brown Chiltern House, Thame Road, Haddenham HP17 8BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL NO 4 LIMITED?

FIL NO 4 LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 24/05/2010.

Where is FIL NO 4 LIMITED located?

FIL NO 4 LIMITED is registered at Spencer Brown Chiltern House, Thame Road, Haddenham HP17 8BY.

What does FIL NO 4 LIMITED do?

FIL NO 4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIL NO 4 LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.