04380875 Limited

Company Registration Number: 04380875

Company registered in England and Wales

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04380875 Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF

There are 534 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

04380875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2007

Accounts Next Due

28 December 2008

Returns Last Made Up

25 February 2007

Returns Next Due

24 March 2008

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £20,417£25,823£30,564
of which Cash £5,310£6,000£4,984
Total Assets £20,417£25,823£30,564
Current Liabilities £17,088£9,725£10,391
Net Current Assets £3,329£16,098£20,173
Total Net Worth £3,250£14,933£28,778

Previous Names

No previous names

Company Officers

  • THOMPSON, Karen

    Secretary

    Appointed on 17 June 2002

     

    35 Parkland Road
    Wood Green
    London
    N22 6SU

  • THOMPSON, Monica

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Foster Carer

    Month of birth: April 1943

    35 Parkland Road
    Wood Green
    London
    N22 6SU

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 1 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 1 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 September 2016 Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: A5E77KAP. Transaction: MzE1NjQwMjkwMmFkaXF6a2N4.

  2. 25 April 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: LGSRV3YG. Transaction: MzA5ODgzMTI0NmFkaXF6a2N4.

  3. 25 April 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q36EBZYX. Transaction: MzA5ODgzMTE3MmFkaXF6a2N4.

  4. 25 April 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A36IML3L. Transaction: MzA5ODgzMDgyMGFkaXF6a2N4.

  5. 22 August 2011 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: LGSRV3YG. Transaction: MzA0MjQ1ODY5NWFkaXF6a2N4.

  6. 22 August 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RN68QWT7. Transaction: MzA0MjQ1NzExNWFkaXF6a2N4.

  7. 28 July 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMDM2NDY5NGFkaXF6a2N4.

  8. 29 April 2010 Registered office address changed from 82 Springfield Road Tottenham London N15 4AZ on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: AFSR0J5W. Transaction: MzAxNDU4MjM4OWFkaXF6a2N4.

  9. 28 April 2010 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A90ARJFI. Transaction: MzAxNDQ5NTg0N2FkaXF6a2N4.

  10. 16 April 2010 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AFSR1J5X. Transaction: MzAxMzY3NDY2MWFkaXF6a2N4.

  11. 18 October 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LGSRV3YG. Transaction: MjAxNTgxNjc4MWFkaXF6a2N4.

  12. 18 April 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AVTZCYY5. Transaction: MjAwMzYzNzg4NmFkaXF6a2N4.

  13. 5 June 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5MTM3OGFkaXF6a2N4.

  14. 18 January 2007 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5MTU2OGFkaXF6a2N4.

  15. 18 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MDA2NWFkaXF6a2N4.

  16. 25 July 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwOTI5NmFkaXF6a2N4.

  17. 30 March 2006 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1OTE5OTcyNGFkaXF6a2N4.

  18. 22 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExNDM4NGFkaXF6a2N4.

  19. 1 December 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwMzY0MWFkaXF6a2N4.

  20. 23 April 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg4ODMzMGFkaXF6a2N4.

  21. 13 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2OTIyM2FkaXF6a2N4.

  22. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MTE1MWFkaXF6a2N4.

  23. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgxMTc1NGFkaXF6a2N4.

  24. 27 June 2002 Registered office changed on 27/06/02 from: 82 springfield road tottenham london N15 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgxMzkzMmFkaXF6a2N4.

  25. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0NTAwNGFkaXF6a2N4.

  26. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIxMjYyOWFkaXF6a2N4.

  27. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU3NDQxMGFkaXF6a2N4.

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