04495554 Limited

Company Registration Number: 04495554

Company registered in England and Wales

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04495554 Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04495554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5184 - Wholesale of computers, computer peripheral equipment & software

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2005

Accounts Next Due

31 January 2007

Returns Last Made Up

25 July 2005

Returns Next Due

22 August 2006

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £745,943
of which Cash £25,152
Total Assets £745,943
Current Liabilities £712,013
Net Current Assets £33,930
Total Net Worth £34,561

Previous Names

No previous names

Company Officers

  • ROSA, Ana Paula

    Secretary

    Appointed on 25 July 2002

     

    69 Princes Road
    Richmond
    Surrey
    TW10 6DQ

  • DAWSON, Richard Thomas

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    69 Princes Road
    Richmond
    Surrey
    TW10 6DQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

Latest Filings

  1. 24 May 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q56WCJD6. Transaction: MzE0OTIzNzkxOWFkaXF6a2N4.

  2. 22 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A47BUXW3. Transaction: MzEyMzcxNzk1MGFkaXF6a2N4.

  3. 21 May 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A37XRIFU. Transaction: MzEwMDQyMzM3MGFkaXF6a2N4.

  4. 17 July 2013 Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: S2CFGW5E. Transaction: MzA4MTY2NjQ0MGFkaXF6a2N4.

  5. 17 July 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2CIHSO7. Transaction: MzA4MTY1NTc0NWFkaXF6a2N4.

  6. 26 June 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q2AHG2LL. Transaction: MzA4MDQ5MjE1MGFkaXF6a2N4.

  7. 24 June 2013 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: A2AIGXJM. Transaction: MzA4MDMxMDE4NmFkaXF6a2N4.

  8. 10 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTIzNTMwM2FkaXF6a2N4.

  9. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MDI4N2FkaXF6a2N4.

  10. 21 September 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RSJ2QNIZ. Transaction: MzAyMzY3Njg3N2FkaXF6a2N4.

  11. 9 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODgxODk1NWFkaXF6a2N4.

  12. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMjE2NjU4NWFkaXF6a2N4.

  13. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MjU3OTU2MmFkaXF6a2N4.

  14. 6 February 2006 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTczNTk4OGFkaXF6a2N4.

  15. 20 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQ4NzM3OGFkaXF6a2N4.

  16. 20 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzA1OTI2NmFkaXF6a2N4.

  17. 9 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODUwODI0NWFkaXF6a2N4.

  18. 15 March 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc5NTczNmFkaXF6a2N4.

  19. 18 November 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNDM4NWFkaXF6a2N4.

  20. 7 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTc1NDcwN2FkaXF6a2N4.

  21. 13 February 2004 Registered office changed on 13/02/04 from: 17 heathmans road london SW6 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgwMTY3OWFkaXF6a2N4.

  22. 13 February 2004 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTkxNzA5N2FkaXF6a2N4.

  23. 7 December 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2ODU2MWFkaXF6a2N4.

  24. 17 April 2003 Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgwNTAzOGFkaXF6a2N4.

  25. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5MTA2OWFkaXF6a2N4.

  26. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzMjkwMWFkaXF6a2N4.

  27. 6 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI2MDIwMGFkaXF6a2N4.

  28. 6 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEyNzI0OGFkaXF6a2N4.

  29. 6 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA3NTQzN2FkaXF6a2N4.

  30. 6 August 2002 Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE4ODg0OGFkaXF6a2N4.

  31. 6 August 2002 Ad 25/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA5NzYyM2FkaXF6a2N4.

  32. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAyMzQxOGFkaXF6a2N4.

  33. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNjExMWFkaXF6a2N4.

  34. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDExOTQ0MmFkaXF6a2N4.

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