4321s Limited

Company Registration Number: 06414288

Company registered in England and Wales

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4321s 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 3890 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06414288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • PEAKE, Robin

    Director

    Appointed on 13 January 2008

     

    Nationality: British

    Occupation: Driver

    Month of birth: April 1953

    4 Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2007

    Resigned on 2 October 2009

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 14 January 2008

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTV5GI. Transaction: MzE2MzE0MjY2NGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDAPU. Transaction: MzE2MjQzMTQ2OGFkaXF6a2N4.

  3. 27 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjY0Mjk5MWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X51ECQCW. Transaction: MzE0MjY0Mjk0NGFkaXF6a2N4.

  5. 2 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDk0NTcwNmFkaXF6a2N4.

  6. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4NzQ3NGFkaXF6a2N4.

  7. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBLN4. Transaction: MzEzNjA4NjY0N2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEVVZ4. Transaction: MzExMjAxNDQxNWFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KELZ6G. Transaction: MzExMTE0MDI5MGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X31KMA63. Transaction: MzA5NDM4ODA1NWFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQPJM. Transaction: MzA4OTk4NjU5NWFkaXF6a2N4.

  12. 14 February 2013 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227C78R. Transaction: MzA3Mjg0NTI4NWFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25LAW. Transaction: MzA2OTU2NjExNGFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUF4O. Transaction: MzA2Njc0NDQwOGFkaXF6a2N4.

  15. 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: X0OKW7SH. Transaction: MzA0OTMwOTcyMmFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9ZCFZ2X. Transaction: MzA0NjgyNDMwNmFkaXF6a2N4.

  17. 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: XAEJTQ4R. Transaction: MzAyOTEyOTMxMGFkaXF6a2N4.

  18. 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: X8HMSPYN. Transaction: MzAyODg3MDUxM2FkaXF6a2N4.

  19. 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: XVNHNGZY. Transaction: MzAwNzk2NDM0M2FkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mr Robin Peake on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XVNHMGZX. Transaction: MzAwNzk2MzY2OGFkaXF6a2N4.

  21. 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: XVNHLGZW. Transaction: MzAwNzk2MzY2N2FkaXF6a2N4.

  22. 6 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: X14MZC65. Transaction: MjAzODczNDIwN2FkaXF6a2N4.

  23. 5 August 2009 Appointment terminated director pml registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RP2C5W. Transaction: MjAzODY0NjE5M2FkaXF6a2N4.

  24. 5 August 2009 Director appointed robin peake [View PDF]

    Category: Officers. Type: 288a. Barcode: X0ROEC57. Transaction: MjAzODY0NjE1NWFkaXF6a2N4.

  25. 6 January 2009 Accounting reference date extended from 30/03/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGB1E6AJ. Transaction: MjAyMjU2NDUyNWFkaXF6a2N4.

  26. 28 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MLA57Y. Transaction: MjAxODk3NzIyNGFkaXF6a2N4.

  27. 28 November 2008 Accounting reference date shortened from 31/10/2008 to 30/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8MLD571. Transaction: MjAxODk3NzEyMmFkaXF6a2N4.

  28. 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: ALEQN2UI. Transaction: MjAxMjY4ODU3NGFkaXF6a2N4.

  29. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ5MDYzMmFkaXF6a2N4.

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