04760860 Limited

Company Registration Number: 04760860

Company registered in England and Wales

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04760860 Limited is a Private Company Limited by Shares first registered on 12 May 2003. It was dissolved on 22 December 2015.

Registered Address

34 St. Andrews Close
London
SE28 8NZ

There are 252 companies currently registered at this postcode, including this one.

All companies at SE28 8NZ

Registration Data

Company Number

04760860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 May 2003

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

12 May 2014

Returns Next Due

9 June 2015

Mortgages

None

Financial Summary

201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £158,509£158,509£158,509£158,509£129,660£42,593£24,518£24,518£49,987
of which Cash £158,509£158,509£158,509£158,509£129,660£42,593£24,518£24,518£44,772
Total Assets £158,509£158,509£158,509£158,509£129,660£42,593£24,518£24,518£49,987
Current Liabilities £100,288£100,288£100,288£100,288£90,971£15,738£23,287£15,738£28,703
Net Current Assets £58,221£58,221£58,221£58,221£38,689£26,855£1,231£8,780£21,284
Total Net Worth £58,971£58,971£58,971£58,971£39,814£28,730£2,356£9,905£21,284

Previous Names

  • DRAGON LIMITED, active until 26 March 2014

Company Officers

  • ASHAOLU, Olatunde Ayorinde

    Secretary

    Appointed on 29 May 2007

     

    32
    St. Andrews Close
    London
    SE28 8NZ
    United Kingdom

  • SUBRAMANI, Ash

    Director

    Appointed on 30 April 2006

     

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: May 1972

    34
    St. Andrews Close
    London
    SE28 8NZ
    England

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 12 May 2003

    Resigned on 30 November 2006

    12-14
    Claremont Road
    Surbiton
    Surrey
    KT6 4QU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 13 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • GEORGE, Deepa Sarah

    Director

    Appointed on 12 May 2003

    Resigned on 7 June 2004

    Nationality: Indian

    Occupation: Project Management

    Month of birth: June 1973

    3 St Marks Close
    Barnet
    Hertfordshire
    EN5 5LE

  • MUNRO, John Anthony

    Director

    Appointed on 7 June 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    30 Giggs Hill Gardens
    Thames Ditton
    Surrey
    KT7 0AT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 13 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzU2MzA2M2FkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4NDI5OWFkaXF6a2N4.

  3. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9BRD. Transaction: MzExNTg3MzY5N2FkaXF6a2N4.

  4. 27 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODE0ODkxNmFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3H2XR6R. Transaction: MzEwODE0ODg4MWFkaXF6a2N4.

  6. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjY0MjQ4OWFkaXF6a2N4.

  7. 26 June 2014 Director's details changed for Ash Subramani on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVQI21. Transaction: MzEwMjcwMDU4NGFkaXF6a2N4.

  8. 26 June 2014 Registered office address changed from 52 Long Lane London N3 2PX on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVQHY1. Transaction: MzEwMjcwMDQ5NWFkaXF6a2N4.

  9. 26 March 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32M3M3F. Transaction: MzA5NzAzNzcyNWFkaXF6a2N4.

  10. 26 March 2014 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A32M3M3N. Transaction: MzA5NzAzNzY3OWFkaXF6a2N4.

  11. 26 March 2014 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A32M3M3V. Transaction: MzA5NzAzNzYwM2FkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: R2DBK05M. Transaction: MzA5NzAzNzQ4N2FkaXF6a2N4.

  13. 26 March 2014 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: R2DBK07F. Transaction: MzA5NzAzNzM2MGFkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: R2DBK07N. Transaction: MzA5NzAzNzI4NWFkaXF6a2N4.

  15. 26 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R2DBK03U. Transaction: MzA4MjQzMjQxNWFkaXF6a2N4.

  16. 26 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzAzNzIxMmFkaXF6a2N4.

  17. 27 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0OTI3Mzk0MmFkaXF6a2N4.

  18. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4MzQ5MWFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLQWER6F. Transaction: MzAzMTI3MTkxMmFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XRDRKM42. Transaction: MzAyMDUyOTg4MmFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Ash Subramani on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XRDRJM41. Transaction: MzAyMDUyOTc4MWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ13RH2A. Transaction: MzAwODI0MTQwNWFkaXF6a2N4.

  23. 6 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjQ3NDc5MGFkaXF6a2N4.

  24. 30 September 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG3ODOL. Transaction: MjA0MjQ3NDYyMGFkaXF6a2N4.

  25. 8 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDE5MDQzOWFkaXF6a2N4.

  26. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARQ1N7RD. Transaction: MjAyNzM3NTQzN2FkaXF6a2N4.

  27. 4 February 2009 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2V172S. Transaction: MjAyNDkyMjk1MGFkaXF6a2N4.

  28. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU9B2XM9. Transaction: MjAwMDczNTg1OWFkaXF6a2N4.

  29. 13 November 2007 Registered office changed on 13/11/07 from: 27 windemere avenue, london, N3 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE5NTE4M2FkaXF6a2N4.

  30. 6 September 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE0OTQwMGFkaXF6a2N4.

  31. 8 August 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5Mjk5NmFkaXF6a2N4.

  32. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyNDU4NWFkaXF6a2N4.

  33. 13 December 2006 Registered office changed on 13/12/06 from: 27 windermere avenue, london, N3 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc5ODIzN2FkaXF6a2N4.

  34. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5ODIzNmFkaXF6a2N4.

  35. 28 July 2006 Registered office changed on 28/07/06 from: 12-14 claremont road, surbiton, surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc0MjkwM2FkaXF6a2N4.

  36. 28 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEwNDI4OWFkaXF6a2N4.

  37. 19 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwMzMwMGFkaXF6a2N4.

  38. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzNzc3MGFkaXF6a2N4.

  39. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkyMDg0MmFkaXF6a2N4.

  40. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MzA1MmFkaXF6a2N4.

  41. 13 July 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2NTU2NmFkaXF6a2N4.

  42. 14 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY5ODkzOGFkaXF6a2N4.

  43. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4ODg4NmFkaXF6a2N4.

  44. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2MTAxMGFkaXF6a2N4.

  45. 2 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NzkyNWFkaXF6a2N4.

  46. 7 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjM4NzI0MWFkaXF6a2N4.

  47. 21 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMzNDUwOGFkaXF6a2N4.

  48. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0NTk0NGFkaXF6a2N4.

  49. 21 June 2003 Registered office changed on 21/06/03 from: contractors accounting solutions, LIMITED 12-14 claremont road, surbiton, surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI4NzM1NWFkaXF6a2N4.

  50. 21 June 2003 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU1NjYzNGFkaXF6a2N4.

  51. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAwNTkxNGFkaXF6a2N4.

  52. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEyOTg0N2FkaXF6a2N4.

  53. 20 May 2003 Registered office changed on 20/05/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA5MzA2MGFkaXF6a2N4.

  54. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTcyNTY0NmFkaXF6a2N4.

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