Company Information for

04068016 PLC

C/O ERNST & YOUNY LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04068016

Public Limited Company

In Administration
Administrative Receiver

About 04068016 Plc

04068016 PLC was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". 04068016 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
04068016 PLC
Legal Registered Office
C/O ERNST & YOUNY LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number04068016
Date formed2000-09-08
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/09/2007
Account next due30/04/2009
Latest filing return08/09/2007
Filing return next due06/10/2008
Type of accountsGROUP
Last Datalog update:
2024-04-06 23:12:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neal Trevor Gossage Director DIRECTOR 2008-02-04 ENGLAND
Russell O'connell Director COMPANY DIRECTOR 2000-11-14
Jon Peter Pither Director COMPANY DIRECTOR 2008-02-22 UNITED KINGDOM
Arif Badrudin Virani Director ACCOUNTANT 2005-04-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Robert Boot Director 2003-05-20 2016-02-29
David Anthony Venus Company Secretary 2006-10-10 2008-10-03
Jonathan Maxwell Jenkins Director 2006-12-29 2008-02-22
Simon Laird Mcneill Ritchie Director 2002-08-09 2008-02-22
Martin Gerard Ward Director 2006-12-29 2007-12-21
George Robert Boot Company Secretary 2003-05-20 2006-10-10
John Anthony Hoskinson Company Secretary 2002-05-07 2003-05-20
John Anthony Hoskinson Director 2000-09-08 2003-05-20
Arif Virani Company Secretary 2001-10-23 2002-04-15
Saskia Maria Elisabeth Hoskinson Director 2000-09-08 2001-10-08
John Anthony Hoskinson Company Secretary 2000-09-08 2001-05-23

Related Directorships for Neal Trevor Gossage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Trevor Gossage N & S ASSOCIATES LIMITEDDirector 1994-10-14 CURRENT 1994-10-11 Active

Related Directorships for Jon Peter Pither

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Jon Peter Pither GLOBAL LEADERS INITIATIVE LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Jon Peter Pither MANAGEMENT SERVICES CAMBRIDGE LIMITEDDirector 2016-04-06 CURRENT 1990-12-03 Active
Jon Peter Pither MY SERVICE LTDDirector 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
Jon Peter Pither THE GREEN CAB COMPANY LTDDirector 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
Jon Peter Pither ST HELEN'S PRIVATE EQUITY LIMITEDDirector 2004-11-10 CURRENT 2004-08-26 Dissolved 2017-11-09
Jon Peter Pither JOURDAN PLCDirector 1997-05-20 CURRENT 1926-08-16 Liquidation
Jon Peter Pither THE ALUMASC GROUP PLCDirector 1992-01-31 CURRENT 1983-11-04 Active

Related Directorships for Arif Badrudin Virani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arif Badrudin Virani ACCOUNTLETS PROPERTY MANAGEMENT LIMITEDDirector 2001-05-24 CURRENT 2001-05-24 Active