Dissolved
Dissolved 2015-02-03
Company Information for 04973724 LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | |
---|---|
04973724 LIMITED | |
Legal Registered Office | |
KINGSTON UPON THAMES SURREY | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SONJA KRUGER |
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MICHAEL MCALISTER TODD |
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 |
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. |