4gps Ltd

Company Registration Number: 08238599

Company registered in England and Wales

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4gps Ltd is a Private Company Limited by Shares first registered on 3 October 2012. It was dissolved on 24 May 2016.

Registered Address

Michael Heaven & Assocs Ltd Quadrant Court
48 Calthorpe Road, Edgbaston
Birmingham
West Midlands
B15 1TH

There are 200 companies currently registered at this postcode, including this one.

All companies at B15 1TH

Registration Data

Company Number

08238599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 October 2012

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £21,145£1,290£0
of which Cash £8,895£1,290£0
Total Assets £21,145£1,290£0
Current Liabilities £14,367£4,469£0
Net Current Assets £6,778£-3,179£0
Total Net Worth £6,778£-2,404£0

Previous Names

  • FYS HEALTHCARE LIMITED, active until 10 September 2013

Company Officers

  • FORSYTH, William James, Dr

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Quadrant Court
    48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • PAUL, Neil Robin, Dr

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Quadrant Court
    48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • PYRAH, James Michael

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Quadrant Court
    48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

  • WAKELEY, Martin Leslie

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Quadrant Court
    48 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0NzI5NWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjczNzU4MmFkaXF6a2N4.

  3. 25 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A510MZCW. Transaction: MzE0MjI1MTU2MGFkaXF6a2N4.

  4. 5 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X503BW2X. Transaction: MzE0MTMyNjQ5NGFkaXF6a2N4.

  5. 2 February 2016 Previous accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4ZVH91E. Transaction: MzE0MTAxMTQ1OGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWEOAO. Transaction: MzEzMjg0MTQ1NWFkaXF6a2N4.

  7. 19 June 2015 Current accounting period shortened from 31 October 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X49VEVA9. Transaction: MzEyNTQ2NTY5MmFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42X3B09. Transaction: MzExODk0OTQ4MmFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD3YB. Transaction: MzEwOTM4NDAzOWFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30ZVJNT. Transaction: MzA5Mzg1ODM3M2FkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK56X. Transaction: MzA4NjgwMDAyNGFkaXF6a2N4.

  12. 10 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GN7UL4. Transaction: MzA4NDc4NDQ3MmFkaXF6a2N4.

  13. 6 March 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X23KIY21. Transaction: MzA3NDAxMDYzOGFkaXF6a2N4.

  14. 6 March 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X23KIXP6. Transaction: MzA3NDAxMDU4N2FkaXF6a2N4.

  15. 6 March 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X23KIXPU. Transaction: MzA3NDAxMDU3M2FkaXF6a2N4.

  16. 6 March 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X23KIXK3. Transaction: MzA3NDAxMDUzNWFkaXF6a2N4.

  17. 3 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR6AT5. Transaction: MzA2NTE4NTEyN2FkaXF6a2N4.

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