04475973 Limited

Company Registration Number: 04475973

Company registered in England and Wales

Approximate Location Map
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04475973 Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1002 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04475973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

3 May 2004

Returns Last Made Up

3 July 2003

Returns Next Due

31 July 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • PACIFICA LIMITED, active until 16 January 2014

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 26 February 2004

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2002

    Resigned on 15 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CORNHILL NOMINEES LIMITED

    Corporate Director

    Appointed on 3 April 2003

    Resigned on 26 February 2004

    St Pauls House
    Warwick Lane
    London
    EC4M 7BP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2002

    Resigned on 15 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTI3ODc3N2FkaXF6a2N4.

  2. 8 July 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5ACJRVS. Transaction: MzE1MjU0OTMyOWFkaXF6a2N4.

  3. 14 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3126R5U. Transaction: MzA5NDUyNTExN2FkaXF6a2N4.

  4. 12 February 2014 Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: A319HY6J. Transaction: MzA5NDM5MzQzNGFkaXF6a2N4.

  5. 16 January 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2ZJ5ZYR. Transaction: MzA5MjczNjcwM2FkaXF6a2N4.

  6. 16 January 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MjczNjg2M2FkaXF6a2N4.

  7. 29 September 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDY0Nzg1N2FkaXF6a2N4.

  8. 29 June 2011 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A1EAQV9T. Transaction: MzAzOTY0OTg1MWFkaXF6a2N4.

  9. 25 May 2011 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: AIRXQUDD. Transaction: MzAzNzc2NjkzNGFkaXF6a2N4.

  10. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4OTE2OWFkaXF6a2N4.

  11. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2NDUxN2FkaXF6a2N4.

  12. 3 February 2004 Registered office changed on 03/02/04 from: 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2NjY5N2FkaXF6a2N4.

  13. 21 January 2004 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEzMDgxNjYxMWFkaXF6a2N4.

  14. 9 January 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzNjk5OTk1MWFkaXF6a2N4.

  15. 1 December 2003 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAyMjQxMzU2OWFkaXF6a2N4.

  16. 7 October 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2ODg2OGFkaXF6a2N4.

  17. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEwOTM4NWFkaXF6a2N4.

  18. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1MDcxOWFkaXF6a2N4.

  19. 2 September 2002 Registered office changed on 02/09/02 from: flat 20 warren house beckford close warwick road london W14 8TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU5NzAyM2FkaXF6a2N4.

  20. 19 July 2002 Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYzNzMzNmFkaXF6a2N4.

  21. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyNzczOGFkaXF6a2N4.

  22. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI4Mjc5MmFkaXF6a2N4.

  23. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ3NTgzNmFkaXF6a2N4.

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