4588 S Limited

Company Registration Number: 06482394

Company registered in England and Wales

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4588 S Limited is a Private Company Limited by Shares first registered on 24 January 2008. It was dissolved on 17 May 2016.

Registered Address

4 Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS

There are 3895 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06482394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 January 2008

Dissolution Date

17 May 2016

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 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

24 January 2011

Returns Next Due

21 February 2012

Mortgages

None

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2008

     

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Director

    Appointed on 25 October 2010

     

    1
    Poultry
    London
    EC2R 8JR
    England

  • PERRY, Ben

    Director

    Appointed on 6 April 2008

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Roofer

    Month of birth: February 1989

    4
    Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 7 April 2008

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzkyODU0MWFkaXF6a2N4.

  2. 12 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNzA5NDk5NGFkaXF6a2N4.

  3. 9 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMjM4NzE2OGFkaXF6a2N4.

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

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTAzNDMyM2FkaXF6a2N4.

  5. 22 April 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5ODIyODY4MmFkaXF6a2N4.

  6. 26 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTc3ODgwMWFkaXF6a2N4.

  7. 27 August 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MzUzNDMyMWFkaXF6a2N4.

  8. 12 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjY0Mzg1MWFkaXF6a2N4.

  9. 4 January 2013 Appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1ZC2ZKH. Transaction: MzA3MDQ5MDk1NWFkaXF6a2N4.

  10. 4 January 2013 Termination of appointment of Ben Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC2YUP. Transaction: MzA3MDQ5MDcxMmFkaXF6a2N4.

  11. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzY3MzcyMmFkaXF6a2N4.

  12. 17 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NzU4MTEyM2FkaXF6a2N4.

  13. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NjQ2M2FkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XWBV9S22. Transaction: MzAzMzA1OTE4NWFkaXF6a2N4.

  15. 20 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: X9WASQ3X. Transaction: MzAyOTA3MzE0NGFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XZYORI6X. Transaction: MzAxMTE3MjUzMGFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Ben Perry on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZYOQI6W. Transaction: MzAxMTE3MjMwNWFkaXF6a2N4.

  18. 10 March 2010 Secretary's details changed for Pml Secretaries Limited on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XZYOPI6V. Transaction: MzAxMTE3MjMwNGFkaXF6a2N4.

  19. 21 January 2010 Appointment of Ben Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLF9GUC. Transaction: MzAwNzYyNTgxNWFkaXF6a2N4.

  20. 21 January 2010 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWL7AGU5. Transaction: MzAwNzYyNTE1NGFkaXF6a2N4.

  21. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4PMRF4M. Transaction: MzAwMzM1ODc1MmFkaXF6a2N4.

  22. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzY3NjEzOWFkaXF6a2N4.

  23. 22 July 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH1KBRX. Transaction: MjAzNzY3NjA2MGFkaXF6a2N4.

  24. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4NTkyNWFkaXF6a2N4.

  25. 9 January 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN7KS6DZ. Transaction: MjAyMjk5MTM2MmFkaXF6a2N4.

  26. 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: ALBXW2UV. Transaction: MjAxMjcwMDU2MGFkaXF6a2N4.

  27. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA0NTQ0N2FkaXF6a2N4.

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