4805 S Limited

Company Registration Number: 06614492

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4805 S Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in Shepperton, Middlesex.

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

06614492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 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 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BATES, Anthony

    Director

    Appointed on 10 October 2009

     

    Nationality: British

    Occupation: Haulage

    Month of birth: March 1967

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

  • PML SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2008

    Resigned on 2 October 2009

    1
    Poultry
    London
    EC2R 8JR
    United Kingdom

  • PML SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2008

    Resigned on 10 October 2009

    1
    Poultry
    London
    EC2R 8JR
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDA3Mjc0OGFkaXF6a2N4.

  2. 7 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0Nzk1NjM3NGFkaXF6a2N4.

  3. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDE5N2FkaXF6a2N4.

  4. 28 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTk0MDQ1NmFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4KY401S. Transaction: MzEzNTk0MDQxNWFkaXF6a2N4.

  6. 7 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjQ3MzYzOWFkaXF6a2N4.

  7. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNDcxMmFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GF2TF. Transaction: MzExNjU1OTgwNWFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3FS7D29. Transaction: MzEwNjk5ODU2N2FkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZYDH4. Transaction: MzA5Mzg4ODcxOGFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2F51I9M. Transaction: MzA4MzU0MjIwNmFkaXF6a2N4.

  12. 14 February 2013 Termination of appointment of Pml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227CGLF. Transaction: MzA3Mjg0ODQ4NmFkaXF6a2N4.

  13. 24 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: X20P2R6W. Transaction: MzA3MTY3MjE1MWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT66A1. Transaction: MzA1OTcxNjk0NWFkaXF6a2N4.

  15. 6 June 2012 Appointment of Anthony Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OV3L. Transaction: MzA1ODU3OTA4M2FkaXF6a2N4.

  16. 2 June 2012 Termination of appointment of Pml Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8OV0P. Transaction: MzA1ODU3OTA3MWFkaXF6a2N4.

  17. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13ABWJT. Transaction: MzA1Mjk5NzkyN2FkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X44XZVLH. Transaction: MzAzOTk4MjgxNGFkaXF6a2N4.

  19. 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: X1NH4SHF. Transaction: MzAzMzkwNDU2MGFkaXF6a2N4.

  20. 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: XUHSMRW9. Transaction: MzAzMjc2NjgyMGFkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XD2LANLF. Transaction: MzAyMzY5NDM5OGFkaXF6a2N4.

  22. 21 September 2010 Secretary's details changed for Pml Secretaries Limited on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH04. Barcode: XD2L8NLD. Transaction: MzAyMzY5MzkxM2FkaXF6a2N4.

  23. 21 September 2010 Director's details changed for Pml Secretaries Limited on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH02. Barcode: XD2L9NLE. Transaction: MzAyMzY5MzkxNmFkaXF6a2N4.

  24. 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: XUB08HTK. Transaction: MzAxMDI0Mzg2N2FkaXF6a2N4.

  25. 27 October 2009 Annual return made up to 9 June 2009 with full list of shareholders [View PDF]

    Action Date: 9 June 2009. Category: Annual return. Type: AR01. Barcode: XS11REGC. Transaction: MzAwMTU4ODk2NmFkaXF6a2N4.

  26. 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: X3JEPCEC. Transaction: MjAzOTI3NjA2NmFkaXF6a2N4.

  27. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZ3AR0BO. Transaction: MjAwNjg2MTAzOWFkaXF6a2N4.

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