Dissolved
Dissolved 2015-01-10
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Company Information for 4MATION GROUP LIMITED
7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
 07339034 Private Limited Company
Dissolved 2015-01-10 |
Company Overview
About 4mation Group Ltd
4MATION GROUP LIMITED was founded on 2010-08-06 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2015-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4MATION GROUP LIMITED | |
| Legal Registered Office | |
| 7 SHAKESPEARE ROAD LONDON | |
Filing Information
| Company Number | 07339034 | |
|---|---|---|
| Date formed | 2010-08-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 05:20:02 |
| Companies House |
|
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Companies with same name 4MATION GROUP LIMITED
The following companies were found which have the same name as 4MATION GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
4MATION GROUP PTY LTD | NSW 2774 | Active | Company formed on the 2017-02-06 |
Company Officers of 4MATION GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PHILIP BREDEN |
||
ROBERT ERNEST RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GRAHAM SARGENT |
Director | ||
GEOFFREY EATON |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPACES ARCHITECTURE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Liquidation | |
| 4MATION LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2014-07-29 | |
| 4MATION LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2014-07-29 | |
| LANDMARK BUILDING AND DEVELOPMENTS LIMITED | Director | 1994-03-22 | CURRENT | 1994-03-22 | Dissolved 2015-10-27 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/08/11 FULL LIST | |
| SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 100.00 | |
| AP01 | DIRECTOR APPOINTED MARK PHILIP BREDEN | |
| AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM SARGENT | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY EATON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ERNEST RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 4MATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-30 |
| Resolutions for Winding-up | 2013-05-30 |
| Appointment of Liquidators | 2013-05-30 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against 4MATION GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4MATION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 4MATION GROUP LIMITED
Intangible Assets
Patents
We have not found any records of 4MATION GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4MATION GROUP LIMITED
Income
Government Income
We have not found government income sources for 4MATION GROUP 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 (82990 - Other business support service activities n.e.c.) as 4MATION GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4MATION GROUP 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 4MATION GROUP LIMITED | Event Date | 2014-07-25 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 2 October 2014 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meetings: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 1 October 2014. Date of Appointment: 24 May 2013. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Mark Reynolds , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 4MATION GROUP LIMITED | Event Date | 2013-05-24 |
| At a General Meeting of the above-named Company, duly convened and held on 24 May 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel Mr Mark Breden , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 4MATION GROUP LIMITED | Event Date | 2013-05-24 |
| Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 4MATION GROUP LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 4MATION GROUP LIMITED | Event Date | 2012-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4MATION GROUP 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 4MATION GROUP 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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