THE FOUR 'S' CORPORATION LIMITED

Register to unlock more data on OkredoRegister

THE FOUR 'S' CORPORATION LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02620374

Incorporation date

13/06/1991

Size

-

Contacts

Registered address

Registered address

21 Loudoun Road, London, NW8 0NBCopy
copy info iconCopy
See on map
Latest events (Record since 13/06/1991)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Completion of winding up
dot icon12/12/2012
Order of court to wind up
dot icon21/11/2012
Compulsory strike-off action has been suspended
dot icon08/10/2012
First Gazette notice for compulsory strike-off
dot icon19/06/2012
Particulars of a mortgage or charge / charge no: 13
dot icon12/01/2012
Total exemption full accounts made up to 2011-03-27
dot icon01/09/2011
Full accounts made up to 2010-03-28
dot icon31/08/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/08/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2009-03-29
dot icon01/02/2010
Compulsory strike-off action has been discontinued
dot icon30/01/2010
Total exemption small company accounts made up to 2007-10-31
dot icon18/01/2010
First Gazette notice for compulsory strike-off
dot icon11/06/2009
Return made up to 12/06/09; full list of members
dot icon31/05/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon27/01/2009
Return made up to 14/06/08; full list of members
dot icon08/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/11/2007
Particulars of mortgage/charge
dot icon19/11/2007
Auditor's resignation
dot icon19/11/2007
Registered office changed on 20/11/07 from: 40 wellington street london WC2E 7BD
dot icon19/11/2007
Secretary resigned;director resigned
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New secretary appointed;new director appointed
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon16/11/2007
Particulars of mortgage/charge
dot icon14/11/2007
Declaration of satisfaction of mortgage/charge
dot icon14/11/2007
Particulars of mortgage/charge
dot icon17/10/2007
Declaration of satisfaction of mortgage/charge
dot icon17/10/2007
Declaration of satisfaction of mortgage/charge
dot icon17/10/2007
Declaration of satisfaction of mortgage/charge
dot icon06/09/2007
Accounts for a small company made up to 2006-10-31
dot icon03/07/2007
Return made up to 14/06/07; no change of members
dot icon03/09/2006
Accounts for a small company made up to 2005-10-31
dot icon09/07/2006
Return made up to 14/06/06; full list of members
dot icon29/06/2006
Auditor's resignation
dot icon19/12/2005
New director appointed
dot icon15/12/2005
Director resigned
dot icon13/12/2005
Director resigned
dot icon08/12/2005
New director appointed
dot icon06/09/2005
Full accounts made up to 2004-10-31
dot icon30/06/2005
Return made up to 14/06/05; full list of members
dot icon30/06/2005
Director's particulars changed
dot icon24/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Particulars of mortgage/charge
dot icon01/06/2005
Particulars of mortgage/charge
dot icon01/06/2005
Particulars of mortgage/charge
dot icon21/03/2005
Particulars of mortgage/charge
dot icon01/08/2004
Full accounts made up to 2003-10-31
dot icon07/07/2004
Return made up to 14/06/04; full list of members
dot icon13/10/2003
Full accounts made up to 2002-10-31
dot icon28/07/2003
Return made up to 14/06/03; full list of members
dot icon27/07/2003
Secretary resigned;director resigned
dot icon27/07/2003
New secretary appointed
dot icon08/01/2003
Director resigned
dot icon03/07/2002
Accounts for a small company made up to 2001-10-31
dot icon16/06/2002
Return made up to 14/06/02; full list of members
dot icon16/06/2002
Director's particulars changed
dot icon16/06/2002
New director appointed
dot icon29/04/2002
New secretary appointed
dot icon12/03/2002
Secretary resigned;director resigned
dot icon26/10/2001
Registered office changed on 27/10/01 from: 13 david mews porter street london W1U 6EQ
dot icon31/07/2001
Accounts for a small company made up to 2000-10-31
dot icon17/07/2001
Return made up to 14/06/01; full list of members
dot icon17/07/2001
Registered office changed on 18/07/01
dot icon05/06/2001
Accounts for a small company made up to 1999-10-31
dot icon14/09/2000
Return made up to 14/06/00; full list of members
dot icon03/11/1999
New director appointed
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
dot icon25/07/1999
Return made up to 14/06/99; no change of members
dot icon12/04/1999
Director resigned
dot icon12/04/1999
New director appointed
dot icon31/08/1998
Accounts for a small company made up to 1997-10-31
dot icon16/08/1998
Return made up to 14/06/98; full list of members
dot icon16/08/1998
Director's particulars changed
dot icon30/04/1998
Amended accounts made up to 1996-10-31
dot icon30/04/1998
Amended accounts made up to 1995-10-31
dot icon30/04/1998
Amended accounts made up to 1994-10-31
dot icon30/04/1998
Amended accounts made up to 1993-10-31
dot icon04/03/1998
Accounts for a small company made up to 1996-10-31
dot icon12/02/1998
Accounts for a small company made up to 1995-10-31
dot icon27/01/1998
Accounts for a small company made up to 1994-10-31
dot icon27/01/1998
Accounts for a small company made up to 1993-10-31
dot icon26/07/1997
Return made up to 14/06/97; full list of members
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon05/03/1997
New secretary appointed;new director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
Secretary resigned;director resigned
dot icon24/02/1997
Resolutions
dot icon24/02/1997
New director appointed
dot icon24/02/1997
New director appointed
dot icon24/02/1997
Director resigned
dot icon13/08/1996
Return made up to 14/06/96; full list of members
dot icon20/02/1996
Particulars of mortgage/charge
dot icon27/07/1995
Return made up to 14/06/95; full list of members
dot icon27/07/1995
Secretary's particulars changed;director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon23/06/1994
Return made up to 14/06/94; no change of members
dot icon23/06/1994
Registered office changed on 24/06/94
dot icon15/07/1993
Full accounts made up to 1992-10-31
dot icon06/07/1993
Return made up to 14/06/93; full list of members
dot icon26/08/1992
Ad 14/06/91--------- £ si 2@1
dot icon26/08/1992
Ad 03/08/92--------- £ si 69999@1=69999 £ ic 29919/99918
dot icon26/08/1992
Ad 03/08/92--------- £ si 29917@1=29917 £ ic 2/29919
dot icon16/08/1992
Director resigned
dot icon16/08/1992
Return made up to 14/06/92; full list of members
dot icon16/08/1992
Director's particulars changed;director resigned
dot icon21/11/1991
Particulars of mortgage/charge
dot icon13/11/1991
Particulars of mortgage/charge
dot icon10/11/1991
Particulars of mortgage/charge
dot icon28/08/1991
New director appointed
dot icon28/08/1991
Accounting reference date notified as 31/10
dot icon18/08/1991
New director appointed
dot icon08/08/1991
New director appointed
dot icon08/08/1991
New director appointed
dot icon10/07/1991
Secretary resigned;new secretary appointed
dot icon10/07/1991
Director resigned;new director appointed
dot icon13/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/03/2011
dot iconLast change occurred
26/03/2011

Accounts

dot iconLast made up date
26/03/2011
dot iconNext account date
26/03/2012
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hampton, Jonathan David
Director
30/07/1991 - 17/02/1997
19
Hoare, Julia
Director
24/02/1997 - 04/02/2002
6
Shaw, Martin
Director
24/02/1997 - 12/11/2007
5
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/06/1991 - 20/05/1991
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/06/1991 - 20/05/1991
67500

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About THE FOUR 'S' CORPORATION LIMITED

THE FOUR 'S' CORPORATION LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at 21 Loudoun Road, London, NW8 0NB. 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 THE FOUR 'S' CORPORATION LIMITED?

toggle

THE FOUR 'S' CORPORATION LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 07/04/2014.

Where is THE FOUR 'S' CORPORATION LIMITED located?

toggle

THE FOUR 'S' CORPORATION LIMITED is registered at 21 Loudoun Road, London, NW8 0NB.

What does THE FOUR 'S' CORPORATION LIMITED do?

toggle

THE FOUR 'S' CORPORATION LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE FOUR 'S' CORPORATION LIMITED?

toggle

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.