4569 S Limited

Company Registration Number: 06483764

Company registered in England and Wales

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4569 S Limited is a Private Company Limited by Shares first registered on 25 January 2008. It was dissolved on 12 April 2016.

Registered Address

4 Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS

There are 3883 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06483764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 January 2008

Dissolution Date

12 April 2016

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

25 January 2012

Returns Next Due

22 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

  • PML REGISTRARS LIMITED

    Corporate Director

    Appointed on 12 August 2011

     

    No. 1
    Poultry
    London
    EC2R 8JR
    United Kingdom

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2008

    Resigned on 20 September 2010

    1
    Poultry
    London
    EC2R 8JR

  • MUIR, Kevin

    Director

    Appointed on 7 April 2008

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Driver

    Month of birth: January 1968

    4 Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2008

    Resigned on 8 April 2008

    Nbr 1
    Poultry
    London
    EC2R 8JR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTM3NjEzNmFkaXF6a2N4.

  2. 21 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMzU1MTcyNmFkaXF6a2N4.

  3. 24 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTA4MjU2OGFkaXF6a2N4.

  4. 19 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMzk5OTMxM2FkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjcyNDc0MWFkaXF6a2N4.

  6. 19 November 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4ODkyMDkwOGFkaXF6a2N4.

  7. 3 September 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MzgxMjcxNWFkaXF6a2N4.

  8. 26 July 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2MTM3Mjg5NWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NzU0MzU1N2FkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A18NMCBN. Transaction: MzA1NzQ4NzMxN2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X175Q0IH. Transaction: MzA1NjA5OTA5MGFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: X175Q0HE. Transaction: MzA1NjA5OTA3MmFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1PQR. Transaction: MzA1MTM1OTkzOGFkaXF6a2N4.

  14. 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: X0ONJSCZ. Transaction: MzA0OTQxNzI1NGFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XW3Y4S1R. Transaction: MzAzMzAwOTk5M2FkaXF6a2N4.

  16. 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: X9SDMQ3Q. Transaction: MzAyOTA2NjcyNWFkaXF6a2N4.

  17. 21 September 2010 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCWX8NLI. Transaction: MzAyMzY3NzUyMGFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZRJZI6T. Transaction: MzAxMTE1MzAxOWFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Kevin Muir on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZRJYI6S. Transaction: MzAxMTE1Mjc5NmFkaXF6a2N4.

  20. 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: XZRJXI6R. Transaction: MzAxMTE1Mjc5NWFkaXF6a2N4.

  21. 21 January 2010 Appointment of Kevin Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWT1KGUH. Transaction: MzAwNzY0NzA5N2FkaXF6a2N4.

  22. 21 January 2010 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWT21GUZ. Transaction: MzAwNzY0NzA5M2FkaXF6a2N4.

  23. 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: X4NJPF4F. Transaction: MzAwMzM1NTAwMmFkaXF6a2N4.

  24. 5 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODUwNjgzNWFkaXF6a2N4.

  25. 4 August 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08YPC48. Transaction: MjAzODUwNjczOGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4ODE5MmFkaXF6a2N4.

  27. 9 January 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN7HV6DZ. Transaction: MjAyMjk4ODczOWFkaXF6a2N4.

  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: AL3PY2UH. Transaction: MjAxMjY4MjE3N2FkaXF6a2N4.

  29. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUyOTAwOWFkaXF6a2N4.

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