2point4 Limited

Company Registration Number: 04387392

Company registered in England and Wales

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2point4 Limited is a Private Company Limited by Shares first registered on 5 March 2002. It was dissolved on 3 November 2015.

Registered Address

Atticus House 2
The Windmills, St. Marys Close
Alton
Hampshire
GU34 1EF

There are 135 companies currently registered at this postcode, including this one.

All companies at GU34 1EF

Registration Data

Company Number

04387392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 2002

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2015

Returns Next Due

2 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£6,811£8,664£0£0
Current Assets £14,326£19,503£18,734£29,314£10,589
of which Cash £9,826£14,163£13,351£18,421£4,892
Total Assets £14,326£26,314£27,398£29,314£10,589
Current Liabilities £8,845£6,261£4,220£8,770£10,398
Net Current Assets £5,481£13,242£14,514£20,544£191
Total Net Worth £10,589£20,053£23,178£20,846£594

Previous Names

No previous names

Company Officers

  • SHELLEY, Catherine

    Secretary

    Appointed on 5 March 2002

     

    Nationality: British

    Flat 2 142-144 Haverstock Hill
    London
    NW3 2AY

  • BEADSMOORE, Michael David

    Director

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    16 Napier Road
    Maidenhead
    Berkshire
    SL6 5AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3ODI4MmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4NzMwNWFkaXF6a2N4.

  3. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AVK9SA. Transaction: MzEyNjUzMzUyMWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CP3DK. Transaction: MzEyNDA5NDkxM2FkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K110J. Transaction: MzExODYwNTAzMGFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38FK6NU. Transaction: MzEwMDU0MTQxM2FkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330LA2B. Transaction: MzA5NTcwNjI5NGFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHH215. Transaction: MzA4MTQ0ODkxOWFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X2402FRM. Transaction: MzA3NDM2MDcxNmFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ2EKH. Transaction: MzA1OTA5NDMyMmFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155EUX7. Transaction: MzA1NDQ2MzEzMGFkaXF6a2N4.

  12. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS7BLVZZ. Transaction: MzA0MDg5Njk2M2FkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZKLFSAI. Transaction: MzAzMzU1OTAyOWFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AND3TOMG. Transaction: MzAyNjA0OTM2N2FkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X04GYI63. Transaction: MzAxMTE4NDk0MGFkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Michael David Beadsmoore on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X04GXI62. Transaction: MzAxMTE4NDU3NWFkaXF6a2N4.

  17. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADLTWAEL. Transaction: MjAzNDQ3NjEzNWFkaXF6a2N4.

  18. 10 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWUG818. Transaction: MjAyNzc3MjI4MGFkaXF6a2N4.

  19. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9I823B. Transaction: MjAxMDcyNzMyM2FkaXF6a2N4.

  20. 11 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDBDYSH. Transaction: MjAwMzExNTEyNGFkaXF6a2N4.

  21. 26 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4MDg4OGFkaXF6a2N4.

  22. 19 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MzI2NWFkaXF6a2N4.

  23. 19 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA1OTkzNGFkaXF6a2N4.

  24. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMzMjkwNGFkaXF6a2N4.

  25. 18 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQyNjQyNWFkaXF6a2N4.

  26. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAzMDYyOWFkaXF6a2N4.

  27. 16 August 2006 Registered office changed on 16/08/06 from: 16 napier road maidenhead berkshire SL6 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk5MjU5MGFkaXF6a2N4.

  28. 6 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyNjIzN2FkaXF6a2N4.

  29. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2MzM5MWFkaXF6a2N4.

  30. 22 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTg2NDY1M2FkaXF6a2N4.

  31. 24 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxNTc2OWFkaXF6a2N4.

  32. 24 December 2004 Registered office changed on 24/12/04 from: 14 craufurd rise maidenhead berkshire SL6 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzMTA4OGFkaXF6a2N4.

  33. 19 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI4NTEyOGFkaXF6a2N4.

  34. 5 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NDQ4MGFkaXF6a2N4.

  35. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU4NDY1NWFkaXF6a2N4.

  36. 20 June 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4Nzg3N2FkaXF6a2N4.

  37. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzMTUwMWFkaXF6a2N4.

  38. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5NDM1NGFkaXF6a2N4.

  39. 26 March 2002 Registered office changed on 26/03/02 from: 32 boyn hill close maidenhead berkshire SL6 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUwNTgwM2FkaXF6a2N4.

  40. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzODExOGFkaXF6a2N4.

  41. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2ODUyM2FkaXF6a2N4.

  42. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzEwNjY2OWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:10:24 +0100