Dissolved
Dissolved 2014-09-23
Company Information for 04237119 LIMITED
LUTON, BEDFORDSHIRE, LU1 3LS,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | ||
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04237119 LIMITED | ||
Legal Registered Office | ||
LUTON BEDFORDSHIRE LU1 3LS Other companies in LU1 | ||
Previous Names | ||
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Company Number | 04237119 | |
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Date formed | 2001-06-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-06-30 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 19:37:39 |
Companies House |
Menu
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Officer | Role | Date Appointed |
---|---|---|
CLAUDE LOUIS BAHOSHY |
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CLAUDE LOUIS BAHOSHY |
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STUART MURRAY MACFARLANE |
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ROBERTO SCHUBACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JOANNE BRANEY |
Director | ||
RICHARD STEVEN LAYCOCK EVANS |
Director | ||
JEMMA LOUISE MCCAREY |
Company Secretary | ||
CATHERINE ELISABETH NOIRFALISSE |
Company Secretary | ||
MARIE HELENE DUVIVIER |
Director | ||
CHRISTIAN LEON ERNEST WILLIAM HUYGHE |
Director | ||
CATHERINE ELISABETH NOIRFALISSE |
Director | ||
JEAN LOUIS VAN DE PERRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED STUART MURRAY MACFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9SS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 14/05/03 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
ELRES | S252 DISP LAYING ACC 14/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED CRAFTFOOD LIMITED CERTIFICATE ISSUED ON 01/08/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
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 | 2014-06-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 04237119 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 04237119 LIMITED | Event Date | 2014-06-10 |