Dissolved
Dissolved 2014-09-09
Company Information for 04675625 LTD
LONDON, W1F,
|
Company Registration Number
04675625
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
04675625 LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 04675625 | |
---|---|---|
Date formed | 2003-02-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-10 18:47:05 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND KWAN NGA HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ELIZABETH BROOMFIELD |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HO / 01/01/2014 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-27 |
Proposal to Strike Off | 2009-03-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.40 | 8 |
MortgagesNumMortOutstanding | 0.35 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.05 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 5552 - Catering
The top companies supplying to UK government with the same SIC code (5552 - Catering) as 04675625 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 04675625 LTD | Event Date | 2014-05-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 04675625 LTD | Event Date | 2009-03-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |