4957 S Limited

Company Registration Number: 06613688

Company registered in England and Wales

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4957 S Limited is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Shepperton, Middlesex.

Registered Address

4 TERMINAL HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS

There are 3895 companies currently registered at this postcode, including this one.

All companies at TW17 8AS

Registration Data

Company Number

06613688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

6 June 2013

Returns Next Due

4 July 2014

Mortgages

None

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • WYATT, Michael

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Technical

    Month of birth: September 1944

    4
    Terminal House
    Station Approach
    Shepperton
    Middlesex
    TW17 8AS

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2008

    Resigned on 20 September 2010

    1
    Poultry
    London
    EC2R 8JR

  • PML REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2008

    Resigned on 3 October 2009

    Nbr 1
    Poultry
    London
    EC2R 8JR

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

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Latest Filings

  1. 13 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTE4NDc5MGFkaXF6a2N4.

  2. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzczNzQ1NGFkaXF6a2N4.

  3. 11 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTY2MDI0N2FkaXF6a2N4.

  4. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5NTU5OWFkaXF6a2N4.

  5. 7 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1NK8. Transaction: MzA4Mjg3Nzg5NWFkaXF6a2N4.

  6. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2070C9T. Transaction: MzA3MTIxNDg0NGFkaXF6a2N4.

  7. 20 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD8IW. Transaction: MzA1OTQ2ODA5OGFkaXF6a2N4.

  8. 11 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10A20S8. Transaction: MzA1MDU5MjQyNWFkaXF6a2N4.

  9. 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: X1B9XVDN. Transaction: MzAzOTU4ODA0NGFkaXF6a2N4.

  10. 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: X1Q00SHX. Transaction: MzAzMzkxMTA5MWFkaXF6a2N4.

  11. 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: XUGNBRWS. Transaction: MzAzMjc2Mzc4MWFkaXF6a2N4.

  12. 20 September 2010 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCKNANKX. Transaction: MzAyMzYwNjI5NGFkaXF6a2N4.

  13. 21 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: XM738LUG. Transaction: MzAxOTg5Nzg0OGFkaXF6a2N4.

  14. 21 July 2010 Appointment of Michael Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM737LUF. Transaction: MzAxOTgzNDk3NmFkaXF6a2N4.

  15. 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: XM735LUD. Transaction: MzAxOTgzNDk3NGFkaXF6a2N4.

  16. 20 July 2010 Termination of appointment of Pml Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM736LUE. Transaction: MzAxOTgzNDk3NWFkaXF6a2N4.

  17. 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: XU185HSE. Transaction: MzAxMDIyMTgwM2FkaXF6a2N4.

  18. 27 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X747UCRC. Transaction: MjA0MDE0ODc3N2FkaXF6a2N4.

  19. 17 August 2009 Registered office changed on 17/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS [View PDF]

    Category: Address. Type: 287. Barcode: X3G0SCEY. Transaction: MjAzOTI2Mjk4N2FkaXF6a2N4.

  20. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY2600BR. Transaction: MjAwNjc3ODA1N2FkaXF6a2N4.

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