4712 Ltd

Company Registration Number: 08858316

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.
4712 Ltd is a Private Company Limited by Shares first registered on 23 January 2014. Its current registered address is in Birmingham.

Registered Address

ALBION COURT
FREDERICK STREET
BIRMINGHAM
ENGLAND
B1 3HE

There are 56 companies currently registered at this postcode, including this one.

All companies at B1 3HE

Registration Data

Company Number

08858316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£10
of which Cash £0£10
Total Assets £0£10
Current Liabilities £0£0
Net Current Assets £0£10
Total Net Worth £0£10

Previous Names

No previous names

Company Officers

  • ASHRAF, Zahid

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1984

    Albion Court
    Frederick Street
    Birmingham
    B1 3HE
    England

  • ADAM, Peter Paul

    Director

    Appointed on 23 January 2014

    Resigned on 29 September 2015

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1956

    International House
    6th Floor
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • MORRIS, Mark

    Director

    Appointed on 10 October 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1988

    Albion Court
    Frederick Street
    Birmingham
    B1 3HE
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzMwNzY0MGFkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5YTFT68. Transaction: MzE2NzMwNzUyNWFkaXF6a2N4.

  3. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMzMzNGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U3YSO. Transaction: MzE0MzA2MjM1NGFkaXF6a2N4.

  5. 1 March 2016 Termination of appointment of Mark Morris as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51U3YM8. Transaction: MzE0MzA2MjEzMmFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Zahid Ashraf as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U3YXL. Transaction: MzE0MzA2MjEzNGFkaXF6a2N4.

  7. 1 March 2016 Registered office address changed from 196 High Road London N22 8HH England to Albion Court Frederick Street Birmingham B1 3HE on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U3YSG. Transaction: MzE0MzA2MjEyNmFkaXF6a2N4.

  8. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMO4SO. Transaction: MzEzMzY4OTU1MmFkaXF6a2N4.

  9. 23 October 2015 Appointment of Mr Mark Morris as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4IMO4IY. Transaction: MzEzMzY4OTQxNmFkaXF6a2N4.

  10. 30 September 2015 Termination of appointment of Peter Paul Adam as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4H19AQO. Transaction: MzEzMjEwNjA1OWFkaXF6a2N4.

  11. 30 September 2015 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H19B9D. Transaction: MzEzMjEwNjEzOGFkaXF6a2N4.

  12. 3 September 2015 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5ENSW. Transaction: MzEzMDMzNzA2NmFkaXF6a2N4.

  13. 17 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8R9V. Transaction: MzExNzQ0MTIyOGFkaXF6a2N4.

  14. 23 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304R0BS. Transaction: MzA5MzE1NjMyOGFkaXF6a2N4.

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