Dissolved
Dissolved 2015-02-03
Company Information for 04973724 LIMITED
KINGSTON UPON THAMES, SURREY, KT2 5BY,
|
Company Registration Number
![]() 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 |
Menu
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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 |