04196841 Limited

Company Registration Number: 04196841

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04196841 Limited is a Private Company Limited by Shares first registered on 9 April 2001. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1115 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04196841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5147 - Wholesale of other household goods

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2005

Accounts Next Due

28 February 2007

Returns Last Made Up

9 April 2005

Returns Next Due

7 May 2006

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £99,729
of which Cash £14,360
Total Assets £99,729
Current Liabilities £31,198
Net Current Assets £68,531
Total Net Worth £92,560

Previous Names

  • DEVASTATION LTD, active until 1 November 2005

Company Officers

  • DHILLON, Jasminder

    Secretary

    Appointed on 10 February 2006

     

    45 Argyle Road
    Ilford
    Essex
    IG1 3BJ

  • INAMDAR, Sunita

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1982

    43 Dewsbury Road
    Dollis Hill
    London
    NW10 1EL

  • ASLAM, Shamila

    Secretary

    Appointed on 1 February 2005

    Resigned on 8 August 2005

    2/1 182 Queens Drive
    Govanhill
    Glasgow
    Scotland
    G42 8QD

  • GCBIZ SECRETARIES LTD

    Secretary

    Appointed on 14 March 2002

    Resigned on 3 April 2002

    5 Hendon Street
    Sheffield
    S13 9AX

  • KEYANI, Shahnaz

    Secretary

    Appointed on 5 April 2002

    Resigned on 1 February 2005

    26 Harpour Road
    Barking
    Essex
    IG11 8RL

  • SYED, Ilyas Shah

    Secretary

    Appointed on 1 November 2005

    Resigned on 10 February 2006

    12 Carroway Lane
    Greenford
    Middlesex
    UB6 8XW

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2005

    Resigned on 1 November 2005

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 April 2001

    Resigned on 17 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AKBAR, Mohammad

    Director

    Appointed on 1 May 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Networ Engineer

    Month of birth: May 1968

    34 Shirley Road
    Southampton
    Hampshire
    SO15 3EU

  • GCBIZ DIRECTORS LTD

    Director

    Appointed on 14 March 2002

    Resigned on 3 April 2002

    5 Hendon Street
    Sheffield
    South Yorkshire
    S13 9AX

  • KEYANI, Ashfaq Ahmed

    Director

    Appointed on 5 April 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    26 Harpour Road
    Barking
    Essex
    IG11 8RL

  • SHAFIQUE, Yasmin

    Director

    Appointed on 10 October 2004

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1967

    22/21 Maxwell Oval
    Glasgow
    G41 5ST

  • SYED, Fiaz Ali

    Director

    Appointed on 1 November 2005

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Technician

    Month of birth: March 1971

    12 Carroway Lane
    Greenford
    London
    UB6 8XW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 April 2001

    Resigned on 17 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 May 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: ACIMQUEO. Transaction: MzAzNzg5Mjg0NGFkaXF6a2N4.

  2. 16 May 2011 Registered office address changed from Unit 60 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: AGNT7U07. Transaction: MzAzNzIwODIxNWFkaXF6a2N4.

  3. 1 November 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RS3UGON7. Transaction: MzAyNjIxMjM5MGFkaXF6a2N4.

  4. 1 October 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MjU3MjQxMWFkaXF6a2N4.

  5. 1 July 2009 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A2LJEB05. Transaction: MjAzNjIxNzE1OWFkaXF6a2N4.

  6. 30 January 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NTE1NjY1NWFkaXF6a2N4.

  7. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMjcyM2FkaXF6a2N4.

  8. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MDAwM2FkaXF6a2N4.

  9. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI5ODkyN2FkaXF6a2N4.

  10. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5NDgwNmFkaXF6a2N4.

  11. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4MzIxOGFkaXF6a2N4.

  12. 25 November 2005 Registered office changed on 25/11/05 from: 23B st johns road isleworth middlesex TW7 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMxNjg2N2FkaXF6a2N4.

  13. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk5NTk0N2FkaXF6a2N4.

  14. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5NzM0NmFkaXF6a2N4.

  15. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQzMjg0NmFkaXF6a2N4.

  16. 2 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjYxNzYwNGFkaXF6a2N4.

  17. 1 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTA1MzE1OGFkaXF6a2N4.

  18. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyMTI5MGFkaXF6a2N4.

  19. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM2MDgzMmFkaXF6a2N4.

  20. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg0Njg3MGFkaXF6a2N4.

  21. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyOTQ4MWFkaXF6a2N4.

  22. 7 July 2005 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODA0MTYyMGFkaXF6a2N4.

  23. 6 July 2005 Registered office changed on 06/07/05 from: 23A st johns road isleworth middlesex TW7 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDczMzk5NWFkaXF6a2N4.

  24. 6 July 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwMjc2MWFkaXF6a2N4.

  25. 5 July 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM5NzMxNWFkaXF6a2N4.

  26. 22 June 2005 Registered office changed on 22/06/05 from: 9 allies house 105 brook road london NW2 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI5MDcwOGFkaXF6a2N4.

  27. 4 May 2005 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0NzQwMGFkaXF6a2N4.

  28. 8 April 2005 Registered office changed on 08/04/05 from: 290 high road leyton leyton london E10 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcxODA2MmFkaXF6a2N4.

  29. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQzMTQxOGFkaXF6a2N4.

  30. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA4MzY0M2FkaXF6a2N4.

  31. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM3MTA5NmFkaXF6a2N4.

  32. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3NjE1NmFkaXF6a2N4.

  33. 13 April 2004 Registered office changed on 13/04/04 from: 260 eastern avenue ilford essex IG4 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkxMjc0MGFkaXF6a2N4.

  34. 8 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY2MzI2M2FkaXF6a2N4.

  35. 30 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2MDUyM2FkaXF6a2N4.

  36. 19 April 2002 Registered office changed on 19/04/02 from: 5 hendon street sheffield south yorkshire S13 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI3Nzc1OWFkaXF6a2N4.

  37. 16 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyODUwNDM0OWFkaXF6a2N4.

  38. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0MjAwNWFkaXF6a2N4.

  39. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU0MjM0N2FkaXF6a2N4.

  40. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMwMzk1MWFkaXF6a2N4.

  41. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1NjYzN2FkaXF6a2N4.

  42. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI3MTY5OGFkaXF6a2N4.

  43. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAzMTg3NmFkaXF6a2N4.

  44. 5 March 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTI2NTkyNmFkaXF6a2N4.

  45. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkzNDA5NWFkaXF6a2N4.

  46. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4NTkzOGFkaXF6a2N4.

  47. 9 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM4NDU5N2FkaXF6a2N4.

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