4sd Limited

Company Registration Number: 07521351

Company registered in England and Wales

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4sd Limited is a Private Company Limited by Shares first registered on 8 February 2011. Its current registered address is in London.

Registered Address

23 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1JB

There are 123 companies currently registered at this postcode, including this one.

All companies at W1S 1JB

Registration Data

Company Number

07521351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

8 February 2015

Returns Next Due

7 March 2016

Mortgages

None

Financial Summary

201520132012
Fixed Assets £0£0£0
Current Assets £1,810£100£100
of which Cash £1,810£0£0
Total Assets £1,810£100£100
Current Liabilities £0£0£0
Net Current Assets £1,810£100£100
Total Net Worth £1,810£100£100

Previous Names

No previous names

Company Officers

  • MCMAHON, David

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Underhill House
    Clonakilty Road
    Dunmanway
    Ireland

  • CARTER, Stuart

    Director

    Appointed on 8 February 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    74
    Downbank Avenue
    Barnehurst
    Kent
    DA7 6RR
    United Kingdom

  • VENN, Jackie Simone

    Director

    Appointed on 3 January 2012

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDcxMDM0MmFkaXF6a2N4.

  2. 23 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTI5MTkxNGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MjUyMmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X49KW61U. Transaction: MzEyNTE1MDM1NGFkaXF6a2N4.

  5. 29 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjExODQ3MGFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L45WEEZ6. Transaction: MzEyMjAwNzAyOGFkaXF6a2N4.

  7. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxNTU1MGFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X35RJIJK. Transaction: MzA5ODIwMjI0N2FkaXF6a2N4.

  9. 14 April 2014 Director's details changed for Mr David Mcmahon on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X35RJIJC. Transaction: MzA5ODIwMjE2NWFkaXF6a2N4.

  10. 14 April 2014 Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX England on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJE5M. Transaction: MzA5ODIwMDgxOGFkaXF6a2N4.

  11. 25 March 2014 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DYO0Q. Transaction: MzA5NjkzODEzM2FkaXF6a2N4.

  12. 8 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILAMJ5. Transaction: MzA4NjU5NDg5N2FkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEUVE. Transaction: MzA3MzI2Mjc3N2FkaXF6a2N4.

  14. 21 February 2013 Director's details changed for Mr David Mcmahon on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22PD95T. Transaction: MzA3MzI0MzMxOGFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Jackie Venn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVQRF. Transaction: MzA3MDgxODc0NGFkaXF6a2N4.

  16. 3 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMVF3C. Transaction: MzA2ODYzNzQyNGFkaXF6a2N4.

  17. 28 November 2012 Statement of capital following an allotment of shares on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Capital. Type: SH01. Barcode: X1MMHB3U. Transaction: MzA2ODMzMzg3M2FkaXF6a2N4.

  18. 22 June 2012 Director's details changed for Mr David Mcmahon on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X1BLJ1YP. Transaction: MzA1OTYwNTY5NWFkaXF6a2N4.

  19. 22 June 2012 Termination of appointment of Stuart Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLICXE. Transaction: MzA1OTU5NTAwNmFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X1AVMP2B. Transaction: MzA1ODkzMzgwNWFkaXF6a2N4.

  21. 27 January 2012 Appointment of Jackie Simone Venn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F71YP. Transaction: MzA1MTQ2ODk3NWFkaXF6a2N4.

  22. 26 January 2012 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG England on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11COK7S. Transaction: MzA1MTQ0NjgzMmFkaXF6a2N4.

  23. 8 February 2011 Registered office address changed from 26 Elmfield Road Bromley Kent BR1 1WA England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPCZ8RHD. Transaction: MzAzMTg1NzEwMmFkaXF6a2N4.

  24. 8 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP9DNRH3. Transaction: MzAzMTg0NDkwMGFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:42:29 +0000