48 States Limited

Company Registration Number: 04915501

Company registered in England and Wales

Approximate Location Map
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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.
48 States Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in London.

Registered Address

HARBEN HOUSE, HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

04915501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEWART-SMITH, Edmund Christian

    Secretary

    Appointed on 30 September 2003

     

    Stanley Hall
    Halstead
    Essex
    CO9 2LY

  • MAY, Kevin Andrew

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Freelance Writer & Advertising

    Month of birth: July 1965

    1228 9th Avenue West
    Seattle
    Wa 98119
    Usa

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWXLM. Transaction: MzE1ODY0Mzk0M2FkaXF6a2N4.

  2. 17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C4DV6. Transaction: MzE1MDk5NTMyOWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9E1E. Transaction: MzEzMzc3OTY0N2FkaXF6a2N4.

  4. 4 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UWS21. Transaction: MzEyNDUyNTkzNGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEJO2B. Transaction: MzExMTExNDQzOGFkaXF6a2N4.

  6. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANUYXE. Transaction: MzEwMjQxNTMzOWFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z7GY. Transaction: MzA4ODc2ODIxMGFkaXF6a2N4.

  8. 19 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATTZH7. Transaction: MzA4MDAyMzA4MWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1SNND. Transaction: MzA2Nzc1MTA4MmFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDRUG0. Transaction: MzA1OTM4NjIwOWFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBK1ZZ8Z. Transaction: MzA0NzA5NTU5N2FkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZOEEV8F. Transaction: MzAzOTMxMzYxNGFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X0V99PCB. Transaction: MzAyNzQxOTUyN2FkaXF6a2N4.

  14. 23 November 2010 Director's details changed for Kevin Andrew May on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X0V98PCA. Transaction: MzAyNzQwNjExMmFkaXF6a2N4.

  15. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYPK0L9Y. Transaction: MzAxODUzNzgwNmFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X2RX6F19. Transaction: MzAwMzA1NTk4MGFkaXF6a2N4.

  17. 7 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8E6H8PG. Transaction: MjAzMDEwMjc4N2FkaXF6a2N4.

  18. 15 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFRG5OO. Transaction: MjAyMDI3ODkxOWFkaXF6a2N4.

  19. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KTF1TZ. Transaction: MjAwOTkwNjM3MGFkaXF6a2N4.

  20. 19 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMzcwOGFkaXF6a2N4.

  21. 15 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyODQ5MGFkaXF6a2N4.

  22. 30 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMTY1N2FkaXF6a2N4.

  23. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMDk3MGFkaXF6a2N4.

  24. 14 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0MTUyN2FkaXF6a2N4.

  25. 3 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTY2MzczM2FkaXF6a2N4.

  26. 3 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTk1MDcyNGFkaXF6a2N4.

  27. 23 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMzMTMxMWFkaXF6a2N4.

  28. 3 December 2004 Ad 08/11/04--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgxMDQ3NGFkaXF6a2N4.

  29. 3 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA5MjQxNGFkaXF6a2N4.

  30. 3 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTExMDE5MmFkaXF6a2N4.

  31. 3 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk2MjU0OGFkaXF6a2N4.

  32. 18 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2OTk1N2FkaXF6a2N4.

  33. 1 December 2003 Ad 30/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDkwMjcwMGFkaXF6a2N4.

  34. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcxMjE2MWFkaXF6a2N4.

  35. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwMjU5OGFkaXF6a2N4.

  36. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNzkwOGFkaXF6a2N4.

  37. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2MzAyNWFkaXF6a2N4.

  38. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQxNzIyNWFkaXF6a2N4.

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