4828 S Limited

Company Registration Number: 06613457

Company registered in England and Wales

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4828 S Limited is a Private Company Limited by Shares first registered on 6 June 2008. It was dissolved on 17 May 2016.

Registered Address

4 Terminal House Station Approach
Shepperton
Middlesex
United Kingdom
TW17 8AS

There are 3903 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06613457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 June 2008

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

6 June 2011

Returns Next Due

4 July 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 6 June 2008

     

    1
    Poultry
    London
    EC2R 8JR
    United Kingdom

  • PML REGISTRARS LIMITED

    Corporate Director

    Appointed on 25 August 2011

     

    No. 1
    Poultry
    London
    EC2R 8JR
    United Kingdom

  • HUNTER, James

    Director

    Appointed on 19 October 2009

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Haulage

    Month of birth: January 1967

    4
    Terminal House Station Approach
    Shepperton
    Middlesex
    TW17 8AS
    United Kingdom

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2008

    Resigned on 20 October 2009

    Nbr 1
    Poultry
    London
    EC2R 8JR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzkyODU4OGFkaXF6a2N4.

  2. 28 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExODI1NjAyMmFkaXF6a2N4.

  3. 2 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMTg0MDgxMWFkaXF6a2N4.

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

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5OTAzNDM3NGFkaXF6a2N4.

  5. 25 March 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NjQ5MDEwOGFkaXF6a2N4.

  6. 28 August 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MzkwMDM5MmFkaXF6a2N4.

  7. 2 July 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MDE0NjgyOWFkaXF6a2N4.

  8. 29 June 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA1OTk3NDQ3N2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NzU0NTQ5M2FkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A18NMCEM. Transaction: MzA1NzQ5Mjk2MWFkaXF6a2N4.

  11. 19 April 2012 Appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X175RSLK. Transaction: MzA1NjEyMTMzMWFkaXF6a2N4.

  12. 19 April 2012 Termination of appointment of James Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175RSSP. Transaction: MzA1NjEyMTM1MGFkaXF6a2N4.

  13. 22 September 2011 Appointment of James Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTEKFXQQ. Transaction: MzA0NDE4ODc2NmFkaXF6a2N4.

  14. 21 September 2011 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEILXQU. Transaction: MzA0NDE4ODY1N2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X1CN9VDE. Transaction: MzAzOTU5MTg5NWFkaXF6a2N4.

  16. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1NWLSHB. Transaction: MzAzMzkwNTkxMWFkaXF6a2N4.

  17. 23 February 2011 Current accounting period shortened from 30 June 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XUGA5RW9. Transaction: MzAzMjc2Mjg1N2FkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XE7UHNN3. Transaction: MzAyMzg3NDM5OGFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Pml Registrars Limited on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH02. Barcode: XE7UGNN2. Transaction: MzAyMzg3NDEzMGFkaXF6a2N4.

  20. 23 September 2010 Secretary's details changed for Pml Secretaries Limited on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XE7UFNN1. Transaction: MzAyMzg3NDEyMmFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XUCOUHTV. Transaction: MzAxMDI0ODcyMmFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 6 June 2009 with full list of shareholders [View PDF]

    Action Date: 6 June 2009. Category: Annual return. Type: AR01. Barcode: XSLQYEHT. Transaction: MzAwMTY3NjUwM2FkaXF6a2N4.

  23. 14 August 2009 Registered office changed on 14/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS [View PDF]

    Category: Address. Type: 287. Barcode: X3BY1CE0. Transaction: MjAzOTI0Nzk2MmFkaXF6a2N4.

  24. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZ3900BW. Transaction: MjAwNjc3MTg0MWFkaXF6a2N4.

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