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Company Information for

04380875 LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04380875
Private Limited Company
Liquidation

Company Overview

About 04380875 Ltd
04380875 LIMITED was founded on 2002-02-25 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 04380875 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
04380875 LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 04380875
Company ID Number 04380875
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2007
Account next due 28/12/2008
Latest return 25/02/2007
Return next due 24/03/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:25:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 04380875 LIMITED

Company Officers of 04380875 LIMITED

Current Directors
Officer Role Date Appointed
MONICA THOMPSON
Director 2002-06-17
KAREN THOMPSON
Company Secretary 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-02-25 2002-03-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-02-25 2002-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 105 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ
2014-04-25LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
2014-04-25COCOMPORDER OF COURT TO WIND UP
2014-04-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-22COCOMPORDER OF COURT TO WIND UP
2011-08-22AC92ORDER OF COURT - RESTORATION
2010-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 82 SPRINGFIELD ROAD TOTTENHAM LONDON N15 4AZ
2010-04-28L64.07NOTICE OF COMPLETION OF WINDING UP
2010-04-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-10-18COCOMPORDER OF COURT TO WIND UP
2008-04-18AA28/02/07 TOTAL EXEMPTION SMALL
2007-06-05363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-18363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-04-22363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-13363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 82 SPRINGFIELD ROAD TOTTENHAM LONDON N15 4AZ
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288bSECRETARY RESIGNED
2002-02-25NEWINCINCORPORATION DOCUMENTS
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 04380875 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 04380875 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04380875 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of 04380875 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04380875 LIMITED
Trademarks
We have not found any records of 04380875 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04380875 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as 04380875 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04380875 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04380875 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 04380875 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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