4538 S Limited

Company Registration Number: 06482432

Company registered in England and Wales

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4538 S Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Shepperton, Middlesex.

Registered Address

4 TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS

There are 3882 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06482432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 January 2008

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 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

24 January 2012

Returns Next Due

21 February 2013

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

  • BOLTON, Ronald

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Technical

    Month of birth: February 1958

    4 Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2008

    Resigned on 20 September 2010

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 1 October 2009

    Nbr 1
    Poultry
    London
    EC2R 8JR

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

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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: MzE2MDA3Mjc0M2FkaXF6a2N4.

  2. 30 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNzcxNDI4NGFkaXF6a2N4.

  3. 25 September 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwODA4NzA1NWFkaXF6a2N4.

  4. 16 September 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3G6H64W. Transaction: MzEwNzU3NzM5MGFkaXF6a2N4.

  5. 20 August 2014 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTgyNDExN2FkaXF6a2N4.

  6. 19 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNTQ2ODQ3MWFkaXF6a2N4.

  7. 25 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzI2NzUwNWFkaXF6a2N4.

  8. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDk1OTE2MGFkaXF6a2N4.

  9. 18 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3ODE1NTkxNmFkaXF6a2N4.

  10. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NzY2MmFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1E03. Transaction: MzA1MTM1NTczMWFkaXF6a2N4.

  12. 21 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: X0ONIPEY. Transaction: MzA0OTQwNTE3MGFkaXF6a2N4.

  13. 23 February 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: XUMZPRWO. Transaction: MzAzMjc4MDgyNGFkaXF6a2N4.

  14. 23 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: XBH6PQ6G. Transaction: MzAyOTI5MDM1MWFkaXF6a2N4.

  15. 20 September 2010 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCM0ZNK1. Transaction: MzAyMzYwOTI1N2FkaXF6a2N4.

  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: XZQVPI6U. Transaction: MzAxMTE1MDc4MmFkaXF6a2N4.

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

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZQVNI6S. Transaction: MzAxMTE1MDYyNmFkaXF6a2N4.

  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: XZQVMI6R. Transaction: MzAxMTE1MDYyNGFkaXF6a2N4.

  19. 10 March 2010 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQVOI6T. Transaction: MzAxMTE1MDYyN2FkaXF6a2N4.

  20. 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: X4MU0F40. Transaction: MzAwMzM1MzYwN2FkaXF6a2N4.

  21. 7 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjUxNDY4NmFkaXF6a2N4.

  22. 6 July 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOP1B8K. Transaction: MjAzNjQzNzAyNGFkaXF6a2N4.

  23. 3 July 2009 Director appointed ronald bolton [View PDF]

    Category: Officers. Type: 288a. Barcode: XQOP0B8J. Transaction: MjAzNjQyMTUxNmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4NzE2MGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Barcode: AN7LH6DP. Transaction: MjAyMjk4ODYyMmFkaXF6a2N4.

  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: AL3R42UP. Transaction: MjAxMjY4NzA5OGFkaXF6a2N4.

  27. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk3MDkyNmFkaXF6a2N4.

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