YORK & BECKET NOMINEES NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

06135765

Incorporation date

05/03/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

21/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/05/2017

Termination of appointment of Kevin Michael Doerr as a director on 2017-05-05

View PDF (2 pages)

06/10/2016

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 2016-10-06

View PDF (2 pages)

29/09/2016

Declaration of solvency

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29/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Resolutions

View PDF (1 pages)

14/09/2016

Termination of appointment of Marie Elaine Williams as a director on 2016-08-25

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

19/05/2016

Appointment of Miss Marie Elaine Williams as a director on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of James Edward Clatworthy as a director on 2016-02-29

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

10/01/2014

Termination of appointment of Jeremy Hawes as a director

View PDF (2 pages)

10/01/2014

Appointment of Mr Kevin Michael Doerr as a director

View PDF (3 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

15/01/2013

Termination of appointment of Paul Turnbull as a director

View PDF (1 pages)

11/01/2013

Appointment of Jeremy Charles Hawes as a director

View PDF (3 pages)

20/12/2012

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

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (7 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

20/09/2011

Director's details changed for James Edward Clatworthy on 2011-09-19

View PDF (2 pages)

20/09/2011

Director's details changed for Paul Turnbull on 2011-09-19

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

24/01/2011

Appointment of James Edward Clatworthy as a director

View PDF (3 pages)

20/01/2011

Termination of appointment of Trevor Leonard as a director

View PDF (1 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Portman Administration 2 Limited on 2009-10-01

View PDF (2 pages)

01/04/2010

Director's details changed for Portman Administration 1 Limited on 2009-10-01

View PDF (1 pages)

01/04/2010

Secretary's details changed for Portman Administration 1 Limited on 2010-04-01

View PDF (2 pages)

02/03/2010

Director's details changed for Paul Turnbull on 2010-03-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

10/08/2009

Director appointed paul turnbull

View PDF (5 pages)

06/08/2009

Appointment terminated director steven colsell

View PDF (1 pages)

06/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

09/05/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

19/10/2007

Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (6 pages)

19/10/2007

New director appointed

View PDF (6 pages)

23/05/2007

Registered office changed on 23/05/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (5 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (7 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (13 pages)

21/03/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Incorporation

View PDF (19 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About YORK & BECKET NOMINEES NO. 4 LIMITED

YORK & BECKET NOMINEES NO. 4 LIMITED is an(a) Dissolved company incorporated on 05/03/2007 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 YORK & BECKET NOMINEES NO. 4 LIMITED?

YORK & BECKET NOMINEES NO. 4 LIMITED is currently Dissolved. It was registered on 05/03/2007 and dissolved on 21/12/2017.

Where is YORK & BECKET NOMINEES NO. 4 LIMITED located?

YORK & BECKET NOMINEES NO. 4 LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does YORK & BECKET NOMINEES NO. 4 LIMITED do?

YORK & BECKET NOMINEES NO. 4 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for YORK & BECKET NOMINEES NO. 4 LIMITED?

The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.