4d Architecture Ltd

Company Registration Number: 05846174

Company registered in England and Wales

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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.
4d Architecture Ltd is a Private Company Limited by Shares first registered on 14 June 2006. Its current registered address is in London.

Registered Address

TF / 103 BRACKENBURY ROAD
LONDON
W6 0BQ

There are 10 companies currently registered at this postcode, including this one.

All companies at W6 0BQ

Registration Data

Company Number

05846174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2£0£0£0
Current Assets £1£1£1£0£869£1,321£9,802
of which Cash £1£1£1£0£18£18£1,885
Total Assets £1£1£1£2£869£1,321£9,802
Current Liabilities £0£0£0£1£319£452£4,773
Net Current Assets £1£1£1£-1£550£869£5,029
Total Net Worth £1£1£1£1£610£1,096£5,577

Previous Names

No previous names

Company Officers

  • ROSE, Armin

    Director

    Appointed on 14 June 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1966

    103
    Brackenbury Road
    London
    W6 0BQ
    England

  • CHAN, Thuan Aik

    Secretary

    Appointed on 21 December 2007

    Resigned on 12 July 2012

    2 Signal Hill
    Battery Road
    North Queensferry
    Fife
    KY11 1JU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 June 2006

    Resigned on 15 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TRAFALGAR COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 June 2006

    Resigned on 21 December 2007

    2 Gallery Court
    1-7 Pilgrimage Street
    London
    SE1 4LL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 June 2006

    Resigned on 15 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5E7EWXM. Transaction: MzE1NTk3NzM2MWFkaXF6a2N4.

  2. 3 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFG8W1. Transaction: MzE1MjE3NzM2M2FkaXF6a2N4.

  3. 5 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HE5HC1. Transaction: MzEzMjM2NDQxNGFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11XI0. Transaction: MzEyNjQ3Njc2OWFkaXF6a2N4.

  5. 29 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LPFV1T. Transaction: MzExMjQzMjg5N2FkaXF6a2N4.

  6. 22 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL83OW. Transaction: MzEwMjM1NTAyN2FkaXF6a2N4.

  7. 19 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X364HD8W. Transaction: MzA5ODQ5MTYxNmFkaXF6a2N4.

  8. 13 April 2014 Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL United Kingdom on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Address. Type: AD01. Barcode: X35OY1U0. Transaction: MzA5ODE0OTk4MGFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CET5NV. Transaction: MzA4MTM2NTg0NGFkaXF6a2N4.

  10. 11 July 2013 Director's details changed for Mr Armin Rose on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CET5NN. Transaction: MzA4MTM2NTgzMmFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21U3SQ9. Transaction: MzA3Mjc2NDM3MWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12GSA. Transaction: MzA2MDcwMzc5OWFkaXF6a2N4.

  13. 12 July 2012 Director's details changed for Armin Rose on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D12GS2. Transaction: MzA2MDcwMDAxMGFkaXF6a2N4.

  14. 12 July 2012 Termination of appointment of Thuan Chan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D12GRU. Transaction: MzA2MDcwMDAwOWFkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1IW9. Transaction: MzA1NjM4ODIxN2FkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5HKXVQL. Transaction: MzA0MDE5MTY4MWFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM97MTE5. Transaction: MzAzNTg2OTI2M2FkaXF6a2N4.

  18. 3 December 2010 Director's details changed for Armin Rose on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X4JIOPM1. Transaction: MzAyODE2NDYwMmFkaXF6a2N4.

  19. 26 November 2010 Registered office address changed from Unit J2C Lionworks 55-57 Wallis Road London E9 5LH on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2CN7PF9. Transaction: MzAyNzcwNDQxNWFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJLGRLIB. Transaction: MzAxOTEzNzk3OGFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Armin Rose on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJLGQLIA. Transaction: MzAxOTEzNzk3NmFkaXF6a2N4.

  22. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABHKTJCA. Transaction: MzAxNDA1MzgzNGFkaXF6a2N4.

  23. 10 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSORNBFH. Transaction: MjAzNjg4MTQ3NWFkaXF6a2N4.

  24. 24 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A02ZK99D. Transaction: MjAzMTQxNDkyOGFkaXF6a2N4.

  25. 10 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTSS1AX. Transaction: MjAwODc2Mzg5NWFkaXF6a2N4.

  26. 20 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGGYFY6N. Transaction: MjAwMTgyMDU1NWFkaXF6a2N4.

  27. 30 January 2008 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQwODMyMWFkaXF6a2N4.

  28. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3MzUwM2FkaXF6a2N4.

  29. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3MzQ4NGFkaXF6a2N4.

  30. 12 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MDkyOGFkaXF6a2N4.

  31. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2OTQxOGFkaXF6a2N4.

  32. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5OTg1NGFkaXF6a2N4.

  33. 14 July 2006 Registered office changed on 14/07/06 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM2MzI3OWFkaXF6a2N4.

  34. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzNjU3M2FkaXF6a2N4.

  35. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzNjU3MmFkaXF6a2N4.

  36. 14 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIzNjQwOGFkaXF6a2N4.

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