4776 Ltd

Company Registration Number: 08183386

Company registered in England and Wales

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4776 Ltd is a Private Company Limited by Shares first registered on 17 August 2012. Its current registered address is in London.

Registered Address

55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
UNITED KINGDOM
NW8 0DL

There are 512 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

08183386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 May 2014

Returns Last Made Up

17 August 2013

Returns Next Due

14 September 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BIRCH, Paul James

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1966

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    United Kingdom

  • POOLE, Daniel

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1958

    7b
    Belsize Park
    London
    NW3 4ET
    United Kingdom

  • SONING, Robert Daniel

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1968

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    United Kingdom

  • MATTHEW, Stewart

    Director

    Appointed on 21 August 2012

    Resigned on 12 February 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1961

    73/75
    Mortimer Street
    London
    W1W 7SQ
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjc2MTIwMmFkaXF6a2N4.

  2. 18 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTMyOTQzN2FkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDYzMDM2MWFkaXF6a2N4.

  4. 1 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODUzMDk4N2FkaXF6a2N4.

  5. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwMjQ2M2FkaXF6a2N4.

  6. 27 January 2014 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F4QNT. Transaction: MzA5MzM5MzExN2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZDWW. Transaction: MzA5MjYwNjg2NGFkaXF6a2N4.

  8. 13 January 2014 Appointment of Paul James Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDLCR. Transaction: MzA5MjUyNjc1M2FkaXF6a2N4.

  9. 29 October 2013 Director's details changed for Robert Daniel Soning on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K129CW. Transaction: MzA4NzgyODY1OGFkaXF6a2N4.

  10. 19 August 2013 Appointment of Robert Daniel Soning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2G1EH. Transaction: MzA4MzQ3NDI0NGFkaXF6a2N4.

  11. 21 February 2013 Termination of appointment of Stewart Matthew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22MAACZ. Transaction: MzA3MzIzNTAzOGFkaXF6a2N4.

  12. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzgwNjcxNWFkaXF6a2N4.

  13. 19 October 2012 Statement of capital following an allotment of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH01. Barcode: X1JWHFDC. Transaction: MzA2NjEyNzAwMmFkaXF6a2N4.

  14. 19 October 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: X1JWHEU1. Transaction: MzA2NjEyNjgyOGFkaXF6a2N4.

  15. 19 October 2012 Statement of capital following an allotment of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH01. Barcode: X1JWHF1E. Transaction: MzA2NjEyNjkwNmFkaXF6a2N4.

  16. 19 October 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: X1JWHE3D. Transaction: MzA2NjEyNjU3OGFkaXF6a2N4.

  17. 12 September 2012 Sub-division of shares on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH02. Barcode: A1H2C00X. Transaction: MzA2Mzk5OTQzOWFkaXF6a2N4.

  18. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzUxMzI5OGFkaXF6a2N4.

  19. 29 August 2012 Appointment of Stewart Matthew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8UR6H. Transaction: MzA2MzA3NTk3MmFkaXF6a2N4.

  20. 28 August 2012 Statement of capital following an allotment of shares on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH01. Barcode: X1G8UPR5. Transaction: MzA2MzA3NTU0MGFkaXF6a2N4.

  21. 17 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FJ78T8. Transaction: MzA2MjU2MDc2MmFkaXF6a2N4.

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