4vation Ltd

Company Registration Number: 06253689

Company registered in England and Wales

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4vation Ltd is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

4 FREDERICK TERRACE
FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 1AX

There are 164 companies currently registered at this postcode, including this one.

All companies at BN1 1AX

Registration Data

Company Number

06253689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,067£31,958£25,777£27,399£23,037£9,299
of which Cash £11,647£18,857£10,185£12,762£11,895£2,802
Total Assets £36,067£31,958£25,777£27,399£23,037£9,299
Current Liabilities £28,155£28,707£25,453£28,592£25,373£12,972
Net Current Assets £7,912£3,251£324£-1,193£-2,336£-3,673
Total Net Worth £11,814£8,638£4,227£2,667£1,882£2,920

Previous Names

No previous names

Company Officers

  • READ, David John

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    4
    Frederick Terrace
    Frederick Place
    Brighton
    East Sussex
    BN1 1AX

  • WILLIAMS, Nigel James

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Business Development

    Month of birth: October 1966

    4
    Frederick Terrace
    Frederick Place
    Brighton
    East Sussex
    BN1 1AX

  • ELLETT, Rebecca Louise

    Secretary

    Appointed on 21 May 2007

    Resigned on 31 May 2014

    4
    Frederick Terrace
    Frederick Place
    Brighton
    East Sussex
    BN1 1AX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ELLETT, Rebecca Louise

    Director

    Appointed on 21 May 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    4
    Frederick Terrace
    Frederick Place
    Brighton
    East Sussex
    BN1 1AX

  • QUEZZANI, Alexandra Nicola

    Director

    Appointed on 21 May 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Flat 2 40 Lawrence Road
    Hove
    East Sussex
    BN3 5QB

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwOTMxMmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODUzMTI4MGFkaXF6a2N4.

  3. 29 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FZA7C9. Transaction: MzE1ODE5NzE2N2FkaXF6a2N4.

  4. 12 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXBY0. Transaction: MzE1MDU5NjcwN2FkaXF6a2N4.

  5. 19 April 2016 Current accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X559DJAY. Transaction: MzE0NjY1MDg0NWFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVNDGP. Transaction: MzEzNDM5NDkyMmFkaXF6a2N4.

  7. 7 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X492N7DL. Transaction: MzEyNDY5NDcxNWFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Rebecca Louise Ellett as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X47HEXEJ. Transaction: MzEyMzIxODA4MWFkaXF6a2N4.

  9. 15 May 2015 Termination of appointment of Rebecca Louise Ellett as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X47HEXBF. Transaction: MzEyMzIxODAxOWFkaXF6a2N4.

  10. 10 January 2015 Secretary's details changed for Miss Rebecca Louise Ellett on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH03. Barcode: X3YSN880. Transaction: MzExNTE0OTQ2M2FkaXF6a2N4.

  11. 10 January 2015 Director's details changed for Miss Rebecca Louise Ellett on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YSN860. Transaction: MzExNTE0OTQ2MGFkaXF6a2N4.

  12. 10 January 2015 Director's details changed for Mr David John Read on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YSN84T. Transaction: MzExNTE0OTQ0MWFkaXF6a2N4.

  13. 10 January 2015 Director's details changed for Mr Nigel James Williams on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X3YSN7UA. Transaction: MzExNTE0OTA0MmFkaXF6a2N4.

  14. 3 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HGPJTN. Transaction: MzEwODc0NTc3MmFkaXF6a2N4.

  15. 24 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPKXM. Transaction: MzEwMDY2Mjg4M2FkaXF6a2N4.

  16. 11 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2KM4IAA. Transaction: MzA4ODU0MDk2N2FkaXF6a2N4.

  17. 9 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2I7XBKB. Transaction: MzA4NjY0MTcyMmFkaXF6a2N4.

  18. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY0MTU1NGFkaXF6a2N4.

  19. 27 August 2013 Director's details changed for David John Read on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FMY4TD. Transaction: MzA4Mzg2NjgxNmFkaXF6a2N4.

  20. 30 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DFQ41C. Transaction: MzA4MjM5NTY5NWFkaXF6a2N4.

  21. 29 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0URS. Transaction: MzA3ODgyMzQ3MGFkaXF6a2N4.

  22. 15 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZGCA. Transaction: MzA1OTE5NjYyN2FkaXF6a2N4.

  23. 9 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A188CXOG. Transaction: MzA1NzE4NjIxNGFkaXF6a2N4.

  24. 8 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XUPDZUTF. Transaction: MzAzODUzNzI2OWFkaXF6a2N4.

  25. 24 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ACURYUDC. Transaction: MzAzNzY3NjgwMmFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XI4CLKVV. Transaction: MzAxNzYyNzU0N2FkaXF6a2N4.

  27. 7 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4GJKJP5. Transaction: MzAxNTA4NDU5NWFkaXF6a2N4.

  28. 19 February 2010 Director's details changed for David John Read on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOZGFHNJ. Transaction: MzAwOTgxMDQ4MGFkaXF6a2N4.

  29. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI0NjcyNmFkaXF6a2N4.

  30. 18 December 2009 Cancellation of shares. Statement of capital on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH06. Barcode: AXWG6FPT. Transaction: MzAwNTI0NjY4M2FkaXF6a2N4.

  31. 18 December 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AXWG7FPU. Transaction: MzAwNTI0NjY2NWFkaXF6a2N4.

  32. 11 November 2009 Termination of appointment of Alexandra Quezzani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTE1EVD. Transaction: MzAwMjY3MjQ1OWFkaXF6a2N4.

  33. 10 November 2009 Registered office address changed from 2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYU9REUX. Transaction: MzAwMjU0Nzc5MmFkaXF6a2N4.

  34. 7 October 2009 Director's details changed for David John Read on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMKADW4. Transaction: MzAwMDI3NzEwOWFkaXF6a2N4.

  35. 5 October 2009 Director's details changed for Nigel James Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHZKDUL. Transaction: MzAwMDA0MDIyOGFkaXF6a2N4.

  36. 15 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8O59AOI. Transaction: MjAzNTA0OTQzOWFkaXF6a2N4.

  37. 12 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMCQAN2. Transaction: MjAzNDk3MTc5MmFkaXF6a2N4.

  38. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHME689E. Transaction: MjAyODY0NzA3OGFkaXF6a2N4.

  39. 20 March 2009 Accounting reference date shortened from 31/05/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RYCIZ89Z. Transaction: MjAyODY0NjAxMWFkaXF6a2N4.

  40. 17 February 2009 Ad 01/01/09\gbp si [email protected]=10\gbp ic 10/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZYF07C5. Transaction: MjAyNTk3NTU0MmFkaXF6a2N4.

  41. 6 January 2009 Director appointed nigel james williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XG9306A5. Transaction: MjAyMjU1NjY1NWFkaXF6a2N4.

  42. 6 January 2009 Director appointed david john read [View PDF]

    Category: Officers. Type: 288a. Barcode: XG94F6AL. Transaction: MjAyMjU1NjY5OWFkaXF6a2N4.

  43. 2 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BDY08V. Transaction: MjAwNjQwMzYxNmFkaXF6a2N4.

  44. 8 May 2008 Registered office changed on 08/05/2008 from 27 waverley crescent brighton BJ1 7BG [View PDF]

    Category: Address. Type: 287. Barcode: AHZVPZJS. Transaction: MjAwNTAzNDExM2FkaXF6a2N4.

  45. 8 June 2007 Ad 21/05/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUzNDk5MWFkaXF6a2N4.

  46. 8 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MzExMWFkaXF6a2N4.

  47. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxOTQwOGFkaXF6a2N4.

  48. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MzAzN2FkaXF6a2N4.

  49. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2NDA2MGFkaXF6a2N4.

  50. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc1MDQ2NWFkaXF6a2N4.

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