W4 FITOUT LIMITED

Key Data

Status

Dissolved

Company No.

05275568

Incorporation date

01/11/2004

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

16/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/10/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

09/10/2012

Statement of affairs with form 4.19

View PDF (8 pages)

09/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Registered office address changed from 81 a Dale Street London W4 2BY United Kingdom on 2012-10-09

View PDF (2 pages)

03/09/2012

Termination of appointment of Sean Hubbard as a secretary on 2010-07-15

View PDF (1 pages)

22/08/2012

Resolutions

View PDF (3 pages)

23/07/2012

Termination of appointment of Simon Rowe as a secretary on 2012-07-24

View PDF (1 pages)

09/07/2012

Registered office address changed from 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH on 2012-07-10

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

14/07/2010

Termination of appointment of Sean Hubbard as a director

View PDF (2 pages)

14/07/2010

Resolutions

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Sean Hubbard on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Michael John Pratt on 2009-10-01

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/01/2009

Secretary appointed simon rowe

View PDF (3 pages)

07/12/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

12/10/2008

Appointment Terminated Director and Secretary allan earl

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (2 pages)

13/05/2008

Director and secretary appointed allan leonard earl

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

26/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

05/05/2005

New director appointed

View PDF (2 pages)

12/12/2004

New secretary appointed

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

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

View PDF (1 pages)

01/11/2004

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Pratt, Michael John	Director	02/11/2004 - Present	3
UKF NOMINEES LIMITED	Nominee Director	02/11/2004 - 02/11/2004	203
Earl, Allan Leonard	Director	25/04/2008 - 10/10/2008	-
Earl, Allan Leonard	Secretary	25/04/2008 - 10/10/2008	-
Hubbard, Sean	Secretary	02/11/2004 - 15/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About W4 FITOUT LIMITED

W4 FITOUT LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 W4 FITOUT LIMITED?

W4 FITOUT LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 16/03/2014.

Where is W4 FITOUT LIMITED located?

W4 FITOUT LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does W4 FITOUT LIMITED do?

W4 FITOUT LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for W4 FITOUT LIMITED?

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.