Dissolved
Dissolved 2014-02-04
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Company Information for 4CX LIMITED
66 HAMMERSMITH ROAD, LONDON, W14,
|
Company Registration Number
 05161362 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About 4cx Ltd
4CX LIMITED was founded on 2004-06-23 and had its registered office in 66 Hammersmith Road. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 4CX LIMITED | ||
| Legal Registered Office | ||
| 66 HAMMERSMITH ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05161362 | |
|---|---|---|
| Date formed | 2004-06-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-22 08:15:04 |
| Companies House |
|
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Companies with same name 4CX LIMITED
The following companies were found which have the same name as 4CX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
4CX GP, L.L.C. | 3610-2 N JOSEY LANE STE 223 CARROLLTON TX 75007 | Active | Company formed on the 2002-02-25 |
|
4CX INC | Delaware | Unknown | |
| 4CX IRELAND LIMITED | CANTIUM HOUSE RAILWAY APPROACH WALLINGTON ENGLAND SM6 0DZ | Dissolved | Company formed on the 2011-07-28 | |
 |
4CX IRELAND LIMITED | 38 MAIN STREET SWORDS CO. DUBLIN. K67E0A2 | Dissolved | Company formed on the 2004-07-28 |
 |
4CX PTY LTD | Active | Company formed on the 2019-11-18 |
Company Officers of 4CX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YASAR KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL REYNOLDS |
Director | ||
JOHAN HARMANUS DENEKAMP |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EDWARD JOHN AINSWORTH |
Company Secretary | ||
EDWARD JOHN AINSWORTH |
Director | ||
PETER NICHOLAS MARSON |
Director | ||
MALCOLM IAN CLARK |
Company Secretary | ||
MALCOLM IAN CLARK |
Director | ||
CATHARINE LEACH |
Company Secretary | ||
COLIN JOHN HOWE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/11 FULL LIST | |
| AR01 | 23/06/10 FULL LIST | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:AMENDING FORM | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010:AMENDING FORM | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:AMENDING FORM | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010:AMENDING FORM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DENEKAMP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010:AMENDING FORM | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 288a | DIRECTOR APPOINTED MR YASAR KHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY EDWARD AINSWORTH | |
| 288a | DIRECTOR APPOINTED MR PAUL REYNOLDS | |
| 288a | DIRECTOR APPOINTED MR JOHAN HARMANUS DENEKAMP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD AINSWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER MARSON | |
| 288a | SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/07/07 | |
| 363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O HILLIER HOPKINS, CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED 4C XOOMWORKS LIMITED CERTIFICATE ISSUED ON 07/07/05 | |
| 88(2)R | AD 06/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to 4CX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against 4CX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for 4CX 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 (7487 - Other business activities) as 4CX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4CX 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 4CX LIMITED | Event Date | 2013-10-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4CX 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 4CX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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