4956 S Limited

Company Registration Number: 06613686

Company registered in England and Wales

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4956 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 3895 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06613686

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

  • PML REGISTARS

    Corporate Director

    Appointed on 2 October 2011

     

    1
    Poultry
    London
    EC2R 8JR
    United Kingdom

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2008

     

    Nbr 1
    Poultry
    London
    EC2R 8JR

  • BATNA-DAVIES, Samantha

    Director

    Appointed on 6 April 2009

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Haulage

    Month of birth: June 1975

    12
    Glasgow Street
    Northampton
    NN5 5BL

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

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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: MzE0NzkyODQ5N2FkaXF6a2N4.

  2. 13 January 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNTE4NDc4N2FkaXF6a2N4.

  3. 6 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNDI4NjQ3NmFkaXF6a2N4.

  4. 22 May 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMDQyODQ4OGFkaXF6a2N4.

  5. 6 May 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5OTEwNDU1NmFkaXF6a2N4.

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

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4NTc4MTk4M2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MzU5MDgxNGFkaXF6a2N4.

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

    Category: Dissolution. Type: SOAS(A). Transaction: MzA3MjY0Njc4NGFkaXF6a2N4.

  9. 27 November 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NzY3MzcyN2FkaXF6a2N4.

  10. 30 November 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0ODA0MzcwNWFkaXF6a2N4.

  11. 8 November 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NjQ1MjYxMWFkaXF6a2N4.

  12. 1 November 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ATIXYYR5. Transaction: MzA0NjM4OTA0N2FkaXF6a2N4.

  13. 13 October 2011 Appointment of Pml Registars as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X0YCNYC4. Transaction: MzA0NTQzMjk4M2FkaXF6a2N4.

  14. 13 October 2011 Termination of appointment of Samantha Batna-Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0YC0YCH. Transaction: MzA0NTQzMjg5MWFkaXF6a2N4.

  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: X1B75VDT. Transaction: MzAzOTU4NzkzN2FkaXF6a2N4.

  16. 28 June 2011 Director's details changed for Samantha Batna-Davies on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X1B74VDS. Transaction: MzAzOTU4Nzc2NWFkaXF6a2N4.

  17. 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: X1PXNSHG. Transaction: MzAzMzkxMDgzNmFkaXF6a2N4.

  18. 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: XUGMARWQ. Transaction: MzAzMjc2MzczOWFkaXF6a2N4.

  19. 20 September 2010 Appointment of Samantha Batna-Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC79PNKL. Transaction: MzAyMzU2NDQ1N2FkaXF6a2N4.

  20. 20 July 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: XM4K9LUV. Transaction: MzAxOTgzMDM5NmFkaXF6a2N4.

  21. 20 July 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: XM4K8LUU. Transaction: MzAxOTgzMDI0M2FkaXF6a2N4.

  22. 20 July 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: XM4K7LUT. Transaction: MzAxOTgzMDI0MmFkaXF6a2N4.

  23. 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: XU0T4HSX. Transaction: MzAxMDIyMTYwOGFkaXF6a2N4.

  24. 27 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XVOCRM. Transaction: MjA0MDEyNDIyNGFkaXF6a2N4.

  25. 14 August 2009 Registered office changed on 14/08/2009 from 4 terminal house station approach shepperton middlesex TW17 8AS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3B7HCEP. Transaction: MjAzOTI0NTIxMmFkaXF6a2N4.

  26. 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: X35NCCDT. Transaction: MjAzOTIwNDM1MmFkaXF6a2N4.

  27. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY25Y0BO. Transaction: MjAwNjc3NzczMmFkaXF6a2N4.

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