4557 S Limited

Company Registration Number: 06482703

Company registered in England and Wales

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4557 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 3896 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06482703

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2015

Returns Next Due

21 February 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BANKS, David Hillson

    Director

    Appointed on 15 August 2009

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: May 1961

    4 Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2008

    Resigned on 2 October 2009

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 16 August 2009

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NTMxNWFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjEzNDk4NWFkaXF6a2N4.

  3. 17 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5J9XEA0. Transaction: MzE2MTcyMTMxNmFkaXF6a2N4.

  4. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg1Mzg4MGFkaXF6a2N4.

  5. 21 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G0M8F5. Transaction: MzE1Nzg1MzgxM2FkaXF6a2N4.

  6. 17 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0ODYxODIwNGFkaXF6a2N4.

  7. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjE0MDQzNmFkaXF6a2N4.

  8. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUBHMJ. Transaction: MzEzMzgwMTc2NGFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42EQRY8. Transaction: MzExODQyMTQyM2FkaXF6a2N4.

  10. 17 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GN84ZS. Transaction: MzEwNzY2MzkwOWFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X36EO4C9. Transaction: MzA5ODYyNTAzNGFkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPXAPN. Transaction: MzA4NDkyNTU0MGFkaXF6a2N4.

  13. 14 February 2013 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227BRNM. Transaction: MzA3Mjg0MDkwNmFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5K2G. Transaction: MzA3MTcwNTM0MmFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR6F4Z. Transaction: MzA2NTE4NzMyM2FkaXF6a2N4.

  16. 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: X11A0Z0R. Transaction: MzA1MTM1MDU0OWFkaXF6a2N4.

  17. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3NCRYK8. Transaction: MzA0NTg1NTYxOGFkaXF6a2N4.

  18. 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: XULQ4RWT. Transaction: MzAzMjc3NzkxM2FkaXF6a2N4.

  19. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT8V8OOD. Transaction: MzAyNjE0MjcxM2FkaXF6a2N4.

  20. 9 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: XZEZPI5L. Transaction: MzAxMTA1MTg3NmFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for David Banks on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZEZOI5K. Transaction: MzAxMTA1MDc4MWFkaXF6a2N4.

  22. 9 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: XZEZNI5J. Transaction: MzAxMTA1MDc4MGFkaXF6a2N4.

  23. 20 November 2009 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OKVF4N. Transaction: MzAwMzM1NjY1M2FkaXF6a2N4.

  24. 20 November 2009 Appointment of David Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4OIPF4F. Transaction: MzAwMzM1NjYzMWFkaXF6a2N4.

  25. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X15YQEX2. Transaction: MzAwMjg0NjI3NGFkaXF6a2N4.

  26. 21 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzQ1NTUwMGFkaXF6a2N4.

  27. 20 July 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOI7BP5. Transaction: MjAzNzQ1NTQ0OGFkaXF6a2N4.

  28. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4NjE5MWFkaXF6a2N4.

  29. 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: ALADY2UC. Transaction: MjAxMjY2OTg1NGFkaXF6a2N4.

  30. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk4OTgwOWFkaXF6a2N4.

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