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4316s Limited

Company Registration Number: 06414068

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4316s Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Shepperton, Middlesex.

Registered Address

4 TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS

There are 3907 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06414068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

31 October 2010

Returns Next Due

28 November 2011

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2007

     

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Director

    Appointed on 21 July 2011

     

    No. 1
    Poultry
    London
    EC2R 8JR
    United Kingdom

  • DOUGLAS, Kevin

    Director

    Appointed on 6 January 2008

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Driver

    Month of birth: October 1966

    4 Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 1 November 2007

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDA3Mjc1NGFkaXF6a2N4.

  2. 7 January 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNDc5ODEyOGFkaXF6a2N4.

  3. 18 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMDgxNTE2NmFkaXF6a2N4.

  4. 30 April 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5OTAzNDI3MGFkaXF6a2N4.

  5. 15 April 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NzYyMjY0OWFkaXF6a2N4.

  6. 28 August 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MzkwMDM2N2FkaXF6a2N4.

  7. 2 July 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MDE0Njk1OWFkaXF6a2N4.

  8. 29 June 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA1OTk3MzE0M2FkaXF6a2N4.

  9. 22 May 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NzU0NjI4N2FkaXF6a2N4.

  10. 15 May 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A18NMCJL. Transaction: MzA1NzUwMTE0OWFkaXF6a2N4.

  11. 19 April 2012 Termination of appointment of Kevin Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175PI4H. Transaction: MzA1NjA5MzUzMWFkaXF6a2N4.

  12. 19 April 2012 Appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X175PHXS. Transaction: MzA1NjA5MzQ4MmFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKW6MZ. Transaction: MzA0OTMwOTMxN2FkaXF6a2N4.

  14. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAEBQQ4G. Transaction: MzAyOTEyODg1NmFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X8HJFPY7. Transaction: MzAyODg3MDIwOWFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XVN9IGZL. Transaction: MzAwNzk2Mzc0NGFkaXF6a2N4.

  17. 26 January 2010 Secretary's details changed for Pml Secretaries Limited on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH04. Barcode: XVN9GGZJ. Transaction: MzAwNzk2MzAwMGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Kevin Douglas on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XVN9HGZK. Transaction: MzAwNzk2MzAwMmFkaXF6a2N4.

  19. 12 August 2009 Director appointed kevin douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: X2T8PCCD. Transaction: MjAzOTEyMzM0MWFkaXF6a2N4.

  20. 12 August 2009 Appointment terminated director pml registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2T8DCC1. Transaction: MjAzOTEyMzMzMWFkaXF6a2N4.

  21. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0OKZC5L. Transaction: MjAzODYzMzk0MGFkaXF6a2N4.

  22. 9 January 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN7NG6DQ. Transaction: MjAyMjk5MDIxOGFkaXF6a2N4.

  23. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X387Y4J0. Transaction: MjAxNzI0OTkyM2FkaXF6a2N4.

  24. 4 September 2008 Registered office changed on 04/09/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS [View PDF]

    Category: Address. Type: 287. Barcode: AL3PL2U4. Transaction: MjAxMjY4MTIyNGFkaXF6a2N4.

  25. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU5MTkzMmFkaXF6a2N4.

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