04986286 Limited

Company Registration Number: 04986286

Company registered in England and Wales

Approximate Location Map
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04986286 Limited is a Private Company Limited by Shares first registered on 5 December 2003.

Registered Address

29/30 FITZROY SQUARE
LONDON
W1T 6LQ

There are 454 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

04986286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7012 - Buying & sell own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

5 October 2005

Returns Last Made Up

31 January 2006

Returns Next Due

28 February 2007

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GREGORY, Samantha

    Secretary

    Appointed on 15 November 2005

     

    39 Foxglove Way
    Wallington
    Surrey
    SM6 7JU

  • RALPH, Grahame Derek

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1948

    Fairlands
    Waterhouse Lane
    Kingswood
    Surrey
    KT20 6HU

  • HODGSON, Alec John

    Secretary

    Appointed on 10 December 2003

    Resigned on 16 May 2005

    Salamat
    Deepdene Avenue Road
    Dorking
    Surrey
    RH4 1ST

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 10 December 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 10 December 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 17 May 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A19306DA. Transaction: MzA1NzY2NjY1MmFkaXF6a2N4.

  2. 15 August 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RN8FUWMD. Transaction: MzA0MjA4MzQ1MWFkaXF6a2N4.

  3. 12 September 2006 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE2NjE4NDc4NmFkaXF6a2N4.

  4. 7 June 2006 Registered office changed on 07/06/06 from: 29 oaklands way wallington surrey SM6 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0NDg2OGFkaXF6a2N4.

  5. 30 May 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MDc2NjQwN2FkaXF6a2N4.

  6. 18 April 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MDQxNzY4NmFkaXF6a2N4.

  7. 17 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5OTQ2OWFkaXF6a2N4.

  8. 6 February 2006 Accounting reference date extended from 31/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDc5MzI5MWFkaXF6a2N4.

  9. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4NzAxNmFkaXF6a2N4.

  10. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0NTUzOGFkaXF6a2N4.

  11. 2 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYwMzYyN2FkaXF6a2N4.

  12. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTI2OTQzMWFkaXF6a2N4.

  13. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzExMTUyOGFkaXF6a2N4.

  14. 7 January 2004 Registered office changed on 07/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM5NTMxNWFkaXF6a2N4.

  15. 7 January 2004 Ad 10/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM2MzEyNmFkaXF6a2N4.

  16. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5ODQyMGFkaXF6a2N4.

  17. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcwNDg4MGFkaXF6a2N4.

  18. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEyOTU0MmFkaXF6a2N4.

  19. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0ODkxN2FkaXF6a2N4.

  20. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA4NDc0MGFkaXF6a2N4.

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