4pc Limited

Company Registration Number: 05976451

Company registered in England and Wales

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4pc Limited is a Private Company Limited by Shares first registered on 24 October 2006. It was dissolved on 15 March 2016.

Registered Address

Parsonage Chambers 3
The Parsonage Chambers
Manchester
M3 2HW

There are 249 companies currently registered at this postcode, including this one.

All companies at M3 2HW

Registration Data

Company Number

05976451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2006

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £228,878£230,354£168,447£207,995£183,242
of which Cash £148,878£193,066£168,402£204,395£183,242
Total Assets £228,878£230,354£168,447£207,995£183,242
Current Liabilities £12,714£28,907£9,502£36,913£32,083
Net Current Assets £216,164£201,447£158,945£171,082£151,159
Total Net Worth £216,164£201,447£158,945£171,082£151,159

Previous Names

No previous names

Company Officers

  • RADTKE, Simone

    Secretary

    Appointed on 1 August 2007

     

    Parsonage Chambers 3
    The Parsonage Chambers
    Manchester
    M3 2HW

  • PERSSON, Stefan

    Director

    Appointed on 24 October 2006

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1969

    44
    Venn Street
    London
    London
    SW4 0AT
    England

  • 3RD OPTION (SECRETARIES) LIMITED

    Secretary

    Appointed on 24 October 2006

    Resigned on 1 August 2007

    160-166 Borough High Street
    London Bridge
    London
    SE1 1JR

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA3Mzk1OWFkaXF6a2N4.

  2. 15 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LY5UOB. Transaction: MzEzNzYwMTQ3NWFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B91ZDM. Transaction: MzEyNjgwMDk4MGFkaXF6a2N4.

  4. 16 April 2015 Registered office address changed from 44 Venn Street London SW4 0AT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44N7EYI. Transaction: MzEyMTMxOTExOGFkaXF6a2N4.

  5. 15 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44N7EYQ. Transaction: MzEyMTI0MjUxNWFkaXF6a2N4.

  6. 15 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ0TVVTMTZhZGlxemtjeA.

  7. 15 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44N7EZ6. Transaction: MzEyMTI0MjMzNmFkaXF6a2N4.

  8. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDIyNzU1NmFkaXF6a2N4.

  9. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTgyNTcyNmFkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X44ANNCZ. Transaction: MzEyMDIyNzUwMGFkaXF6a2N4.

  11. 14 January 2015 Statement of capital following an allotment of shares on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Capital. Type: SH01. Barcode: X3Z2ZBXU. Transaction: MzExNTM2MjE0MmFkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM088O. Transaction: MzEwNDEwMTkxM2FkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWERLS. Transaction: MzA4OTQwNDE2NmFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1HTV. Transaction: MzA4MjUyNTg2NGFkaXF6a2N4.

  15. 1 March 2013 Director's details changed for Stefan Persson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237P9R1. Transaction: MzA3Mzc4ODYzM2FkaXF6a2N4.

  16. 1 March 2013 Registered office address changed from 68 Little Bury London SW4 6DN on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237P9HU. Transaction: MzA3Mzc4ODU4OGFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVEIB. Transaction: MzA2ODIzOTA2OWFkaXF6a2N4.

  18. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVQXOH. Transaction: MzA1OTc5MDI0OWFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6TPQYU3. Transaction: MzA0NjMzNDUyMWFkaXF6a2N4.

  20. 31 October 2011 Director's details changed for Stefan Persson on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X6TPPYU2. Transaction: MzA0NjMzNDM3MWFkaXF6a2N4.

  21. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAU65W5D. Transaction: MzA0MTEwMTQyMGFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XGNHUQQR. Transaction: MzAzMDMyMTM2MWFkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ2BTM2H. Transaction: MzAyMDM3OTM0NmFkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X8538FBB. Transaction: MzAwMzg1MzU4NGFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Stefan Persson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X8537FBA. Transaction: MzAwMzg1MjkyNGFkaXF6a2N4.

  26. 27 November 2009 Secretary's details changed for Simone Radtke on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH03. Barcode: X8536FB9. Transaction: MzAwMzg1MjkyM2FkaXF6a2N4.

  27. 11 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV380BF6. Transaction: MjAzNjk1MjY3NmFkaXF6a2N4.

  28. 7 January 2009 Return made up to 24/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOGA46B9. Transaction: MjAyMjcxMDEyOGFkaXF6a2N4.

  29. 19 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH3RZY5N. Transaction: MjAwMTc1Mzk2MWFkaXF6a2N4.

  30. 4 February 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5NzAzN2FkaXF6a2N4.

  31. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5NzAzNmFkaXF6a2N4.

  32. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5NjQ0M2FkaXF6a2N4.

  33. 28 December 2007 Registered office changed on 28/12/07 from: 117 moore park road london SW6 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyMTExNGFkaXF6a2N4.

  34. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA1MTY2MmFkaXF6a2N4.

  35. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzODMxMWFkaXF6a2N4.

  36. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA1NjYwNWFkaXF6a2N4.

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