Dissolved
Dissolved 2015-02-03
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 04973724 LIMITED
KINGSTON UPON THAMES, SURREY, KT2 5BY,
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Company Registration Number
 04973724 Private Limited Company
Dissolved Dissolved 2015-02-03 |
| Company Name | |
|---|---|
| 04973724 LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY KT2 5BY Other companies in KT2 | |
| Company Number | 04973724 | |
|---|---|---|
| Date formed | 2003-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 01:55:00 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MCALISTER TODD |
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SONJA KRUGER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSIRIS FINANCIAL MANAGEMENT LTD |
Company Secretary | ||
OSIRIS SECRETARIAL SERVICES LTD |
Company Secretary | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CYCLEDEN LTD | Director | 2000-04-01 | CURRENT | 2000-03-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM | |
| LATEST SOC | 22/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD | |
| AP03 | SECRETARY APPOINTED SONJA KRUGER | |
| AR01 | 24/11/10 FULL LIST | |
| AR01 | 24/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 01/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 ABBEY MEADOWS, BRIDGE ROAD, CHERTSEY, KT16 8RA | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/12/05 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 296 FULHAM ROAD, FULHAM, LONDON, SW10 9EW | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 37 WARREN STREET, LONDON, W1T 6AD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | 2010-09-14 |
| Proposal to Strike Off | 2010-02-09 |
| Proposal to Strike Off | 2009-06-02 |
| Proposal to Strike Off | 2005-08-02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 9 |
| MortgagesNumMortOutstanding | 2.03 | 9 |
| MortgagesNumMortPartSatisfied | 0.02 | 11 |
| MortgagesNumMortSatisfied | 1.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as 04973724 LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 04973724 LIMITED | Event Date | 2010-09-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 04973724 LIMITED | Event Date | 2010-02-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 04973724 LIMITED | Event Date | 2009-06-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 04973724 LIMITED | Event Date | 2005-08-02 |
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