04131916 Limited

Company Registration Number: 04131916

Company registered in England and Wales

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04131916 Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in London.

Registered Address

C/O B&C ASSOCIATES
TRAFALGAR HOUSE GRENVILLE PLACE
LONDON
NW7 3SA

There are 920 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

04131916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

21 December 2007

Returns Next Due

18 January 2009

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £1,185,385£683,039£111,218
of which Cash £439,779£249,047£42,853
Total Assets £1,185,385£683,039£111,218
Current Liabilities £1,178,522£177,549£170,370
Net Current Assets £6,863£505,490£-59,152
Total Net Worth £58,225£547,724£2,491

Previous Names

No previous names

Company Officers

  • CHALASANI, Rekha

    Secretary

    Appointed on 9 January 2007

     

    Nationality: British

    3 Calderwood Place
    Barnet
    Hertfordshire
    EN4 0NQ

  • SETTIPALLI, Srikanth

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    3 Calderwood Place
    Barnet
    Hertfordshire
    EN4 0NQ

  • SETTIPALLI, Srikanth

    Secretary

    Appointed on 15 February 2001

    Resigned on 9 January 2007

    42 Pickard Close
    Southgate
    London
    N14 6JG

  • ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2004

    Resigned on 9 January 2007

    74a High Street Wanstead
    London
    E11 2RJ

  • REGENTS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 December 2000

    Resigned on 1 July 2005

    Grosvenor Gardens House
    Suite 72 35-37 Grosvenor Gardens
    London
    SW1W 0BS

  • KAMINENI, Kalyan

    Director

    Appointed on 21 December 2000

    Resigned on 9 January 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1965

    42 Pickard Close
    Southgate
    London
    N14 6JG

  • REGENTS REGISTRARS LTD

    Corporate Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    6 Dancastle Court
    Arcadia Avenue
    London
    N3 2JU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTcwNTg0N2FkaXF6a2N4.

  2. 24 November 2016 Liquidators statement of receipts and payments to 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Insolvency. Type: 4.68. Barcode: A5JUIJ17. Transaction: MzE2MjY1MjA4OGFkaXF6a2N4.

  3. 24 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5JUIJ0Z. Transaction: MzE2MjY1MTk5M2FkaXF6a2N4.

  4. 21 February 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjU5NDkyNWFkaXF6a2N4.

  5. 18 February 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQMJGRQJ. Transaction: MzAzMjQ3NzI0NWFkaXF6a2N4.

  6. 12 January 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMDI5NDYxM2FkaXF6a2N4.

  7. 12 October 2010 Liquidators statement of receipts and payments to 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Insolvency. Type: 4.68. Barcode: AWP9CO37. Transaction: MzAyNTEwMjAxNmFkaXF6a2N4.

  8. 12 October 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AWP9EO39. Transaction: MzAyNTEwMTc4OWFkaXF6a2N4.

  9. 27 August 2010 Liquidators statement of receipts and payments to 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Insolvency. Type: 4.68. Barcode: AJST3MSV. Transaction: MzAyMjI0NzQ4MGFkaXF6a2N4.

  10. 26 February 2010 Liquidators statement of receipts and payments to 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Insolvency. Type: 4.68. Barcode: A2D5UHTY. Transaction: MzAxMDM0NDM3OWFkaXF6a2N4.

  11. 5 February 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A97WX6YN. Transaction: MjAyNTEwMDU3OGFkaXF6a2N4.

  12. 5 February 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A97WZ6YP. Transaction: MjAyNTEwMDQ2MWFkaXF6a2N4.

  13. 5 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTEwMDMwM2FkaXF6a2N4.

  14. 13 January 2009 Registered office changed on 13/01/2009 from 707 high road finchley london N12 0BT [View PDF]

    Category: Address. Type: 287. Barcode: AHX776EM. Transaction: MjAyMzE2NDI1M2FkaXF6a2N4.

  15. 15 December 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A1X4M5LO. Transaction: MjAyMDI1MDI5OGFkaXF6a2N4.

  16. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUP7G49T. Transaction: MjAxNjU2Mzc3NGFkaXF6a2N4.

  17. 30 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3NTk5NmFkaXF6a2N4.

  18. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3NTk5NWFkaXF6a2N4.

  19. 30 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTcyNWFkaXF6a2N4.

  20. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyNzc2MWFkaXF6a2N4.

  21. 24 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDkzNTM2NGFkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDUzOGFkaXF6a2N4.

  23. 3 February 2007 Nc inc already adjusted 09/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTIzNTA2MWFkaXF6a2N4.

  24. 3 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYzNDQyMWFkaXF6a2N4.

  25. 25 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxNDk0M2FkaXF6a2N4.

  26. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2NjQ1MWFkaXF6a2N4.

  27. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1MjIwN2FkaXF6a2N4.

  28. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0MzQ5NmFkaXF6a2N4.

  29. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3NzYyM2FkaXF6a2N4.

  30. 30 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4MjE1NmFkaXF6a2N4.

  31. 16 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MDMwMGFkaXF6a2N4.

  32. 14 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA4NzYyM2FkaXF6a2N4.

  33. 22 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzk4OTMzMWFkaXF6a2N4.

  34. 13 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA0ODcxOGFkaXF6a2N4.

  35. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwMTk5NGFkaXF6a2N4.

  36. 5 February 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2NDI4NmFkaXF6a2N4.

  37. 13 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MDg3NWFkaXF6a2N4.

  38. 14 March 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3NjYyM2FkaXF6a2N4.

  39. 9 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTQ5MDQwNGFkaXF6a2N4.

  40. 9 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3NzgzMWFkaXF6a2N4.

  41. 6 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjgwMzIyN2FkaXF6a2N4.

  42. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5MzczNmFkaXF6a2N4.

  43. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3MTM5M2FkaXF6a2N4.

  44. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzNzU0MmFkaXF6a2N4.

  45. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk0OTk4OWFkaXF6a2N4.

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