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Company Information for

04777534 LIMITED

PORT SUNLIGHT, MERSEYSIDE, CH62 4XE,
Company Registration Number
04777534
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About 04777534 Ltd
04777534 LIMITED was founded on 2003-05-27 and had its registered office in Port Sunlight. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
04777534 LIMITED
 
Legal Registered Office
PORT SUNLIGHT
MERSEYSIDE
CH62 4XE
Other companies in CH62
 
Filing Information
Company Number 04777534
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 05:29:51
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 04777534 LIMITED

Company Officers of 04777534 LIMITED

Current Directors
Officer Role Date Appointed
ELAINE HARVEY
Director 2003-05-27
EILEEN SYLVIA WEBSTER
Company Secretary 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SERVICES LIMITED
Director 2003-05-27 2003-05-27
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Company Secretary 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE HARVEY COSMEDICARE LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2015-01-13

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
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2011-03-11AC92ORDER OF COURT - RESTORATION
2008-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-06-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-04-22652aAPPLICATION FOR STRIKING-OFF
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-16363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 181-183 NEW CHESTER ROAD NEW FERRY WIRRAL CH42 6RB
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
2003-06-05288bSECRETARY RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2003-05-27NEWINCINCORPORATION DOCUMENTS
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
8511 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to 04777534 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 04777534 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04777534 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 8511 - Hospital activities

Filed Financial Reports
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 04777534 LIMITED

Intangible Assets
Patents
We have not found any records of 04777534 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04777534 LIMITED
Trademarks
We have not found any records of 04777534 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04777534 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 (8511 - Hospital activities) as 04777534 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04777534 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 04777534 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 04777534 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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