04904159 Limited

Company Registration Number: 04904159

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04904159 Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1543 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

04904159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5050 - Retail sale of automotive fuel

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2009

Accounts Next Due

30 November 2010

Returns Last Made Up

18 September 2009

Returns Next Due

16 October 2010

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £313,388£554,668£485,216£443,976£382,455
of which Cash £4,718£12,642£3,070£19,640£101,705
Total Assets £313,388£554,668£485,216£443,976£382,455
Current Liabilities £286,213£174,878£285,328£298,698£220,242
Net Current Assets £27,175£379,790£199,888£145,278£162,213
Total Net Worth £64,547£282,316£262,078£286,612£275,220

Previous Names

  • JNR LIMITED, active until 22 June 2015

Company Officers

  • KULASINGAM, Sanjeevan

    Secretary

    Appointed on 2 July 2008

     

    30
    Dunspring Lane
    Ilford
    Essex
    IG5 0UB
    United Kingdom

  • JANAHAN, Yoganathan

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    1
    Willow Park
    Langley Park
    Durham
    Co Durham
    DH7 9FF
    United Kingdom

  • JANAHAN, Yoganathan

    Secretary

    Appointed on 22 September 2003

    Resigned on 2 July 2008

    1
    Willow Park
    Langley Park
    Durham
    Co Durham
    DH7 9FF
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • RAMESHKUMAR, Eswaran

    Director

    Appointed on 22 September 2003

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    19 Beech Court
    Langley Park
    Durham
    DH7 9XL

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjIyMjEwN2FkaXF6a2N4.

  2. 18 August 2016 Liquidators statement of receipts and payments to 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5D7CYTU. Transaction: MzE1NTQwMTYyMmFkaXF6a2N4.

  3. 18 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5D7CYWQ. Transaction: MzE1NTQwMTYwOGFkaXF6a2N4.

  4. 21 December 2015 Liquidators statement of receipts and payments to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4M8D0WG. Transaction: MzEzODAyNjExNGFkaXF6a2N4.

  5. 28 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4C5OU2Q. Transaction: MzEyNzkzOTkzNWFkaXF6a2N4.

  6. 22 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R49MTPXK. Transaction: MzEyNTU5ODI0MWFkaXF6a2N4.

  7. 22 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTU5ODMwOGFkaXF6a2N4.

  8. 12 February 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NDM4ODYxM2FkaXF6a2N4.

  9. 12 November 2013 Liquidators statement of receipts and payments to 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2KSFC83. Transaction: MzA4ODY0MjM3MmFkaXF6a2N4.

  10. 12 November 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2KSFC8B. Transaction: MzA4ODY0MjMzNWFkaXF6a2N4.

  11. 12 September 2013 Liquidators statement of receipts and payments to 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2GN3KJ7. Transaction: MzA4NDk0MzY1MWFkaXF6a2N4.

  12. 8 March 2013 Liquidators statement of receipts and payments to 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Insolvency. Type: 4.68. Barcode: A23M5EEI. Transaction: MzA3NDE2NTY1MmFkaXF6a2N4.

  13. 25 September 2012 Liquidators statement of receipts and payments to 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1HUI9RC. Transaction: MzA2NDY5MTg0M2FkaXF6a2N4.

  14. 1 March 2012 Liquidators statement of receipts and payments to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Insolvency. Type: 4.68. Barcode: A13QGFQZ. Transaction: MzA1MzQzNzkwNGFkaXF6a2N4.

  15. 30 August 2011 Liquidators statement of receipts and payments to 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Insolvency. Type: 4.68. Barcode: AFW47X0T. Transaction: MzA0MjkxNjMzMWFkaXF6a2N4.

  16. 1 March 2011 Liquidators statement of receipts and payments to 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Insolvency. Type: 4.68. Barcode: A4PENRXS. Transaction: MzAzMzA4MjQzMWFkaXF6a2N4.

  17. 25 February 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GYAHS9. Transaction: MzAxMDI3ODU3M2FkaXF6a2N4.

  18. 25 February 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GY9HS8. Transaction: MzAxMDI3ODQyOWFkaXF6a2N4.

  19. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDI3ODEzMmFkaXF6a2N4.

  20. 25 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJHWThIUzdhZGlxemtjeA.

  21. 21 January 2010 Registered office address changed from , 1 Willow Park, Langley Park, County Durham, DH7 9FF on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: PP7RBGUX. Transaction: MzAwNzY1MjE1NWFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XGEPSGTH. Transaction: MzAwNzUwNTY5MmFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: X1FEHEZL. Transaction: MzAwMjkwNDEyN2FkaXF6a2N4.

  24. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEU2H5XQ. Transaction: MjAyMTI4NTcyN2FkaXF6a2N4.

  25. 22 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X026445I. Transaction: MjAxNjAzNDU0NGFkaXF6a2N4.

  26. 2 September 2008 Secretary appointed mr sanjeevan kulasingam [View PDF]

    Category: Officers. Type: 288a. Barcode: XOL1M2RM. Transaction: MjAxMjM4ODU1MWFkaXF6a2N4.

  27. 2 September 2008 Appointment terminated secretary yoganathan janahan [View PDF]

    Category: Officers. Type: 288b. Barcode: XOL1E2RE. Transaction: MjAxMjM4ODU0NGFkaXF6a2N4.

  28. 3 July 2008 Appointment terminated director eswaran rameshkumar [View PDF]

    Category: Officers. Type: 288b. Barcode: XBBMZ127. Transaction: MjAwODM1MzU5MWFkaXF6a2N4.

  29. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUKM6XMZ. Transaction: MjAwMDkwMDUzM2FkaXF6a2N4.

  30. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUKM8XM1. Transaction: MjAwMDkwMDQ2MWFkaXF6a2N4.

  31. 6 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUKM7XM0. Transaction: MjAwMDkwMDI0OWFkaXF6a2N4.

  32. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA4NzIzMGFkaXF6a2N4.

  33. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDc0MjI0OWFkaXF6a2N4.

  34. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQzMzYxNWFkaXF6a2N4.

  35. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MDA4MGFkaXF6a2N4.

  36. 2 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU5MDU4NGFkaXF6a2N4.

  37. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyMjU0N2FkaXF6a2N4.

  38. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyOTMwNWFkaXF6a2N4.

  39. 3 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: MDE3MzkzMTI5MWFkaXF6a2N4.

  40. 27 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTUwODM2MmFkaXF6a2N4.

  41. 6 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4OTMzOGFkaXF6a2N4.

  42. 17 October 2006 Registered office changed on 17/10/06 from: 100 fernbrook drive, north harrow, middlesex HA2 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE1OTkwN2FkaXF6a2N4.

  43. 22 May 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyMDM4N2FkaXF6a2N4.

  44. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA3OTYwMmFkaXF6a2N4.

  45. 3 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzYxOTQ0NWFkaXF6a2N4.

  46. 16 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzUxMzg4OWFkaXF6a2N4.

  47. 19 December 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExODU4NGFkaXF6a2N4.

  48. 25 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTE4NTk3M2FkaXF6a2N4.

  49. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjU3NTMxOWFkaXF6a2N4.

  50. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTU1MDAzMmFkaXF6a2N4.

  51. 28 January 2005 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTY4MzQ4NmFkaXF6a2N4.

  52. 23 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjczODIwMWFkaXF6a2N4.

  53. 4 June 2004 Registered office changed on 04/06/04 from: 177 kingsley road, hounslow, middlesex TW3 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg3MzQwMWFkaXF6a2N4.

  54. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQ4MTkyMGFkaXF6a2N4.

  55. 23 March 2004 Ad 18/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1NzE5OGFkaXF6a2N4.

  56. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzYyODMzNWFkaXF6a2N4.

  57. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUyMDk0MWFkaXF6a2N4.

  58. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0NjUzNmFkaXF6a2N4.

  59. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ0ODA5NmFkaXF6a2N4.

  60. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYyODYyMmFkaXF6a2N4.

  61. 26 September 2003 Registered office changed on 26/09/03 from: 46A syon lane, osterley, TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU1NTY3NmFkaXF6a2N4.

  62. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTMyNTY2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.26.154 Fri, 22 Sep 2017 04:25:03 +0100