Dissolved
Dissolved 2013-10-15
Company Information for 4SIGHT BUSINESS SOLUTIONS LIMITED
DONCASTER, YORKSHIRE, DN6 8DA,
|
Company Registration Number
05212130
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | |
---|---|
4SIGHT BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
DONCASTER YORKSHIRE DN6 8DA Other companies in DN6 | |
Company Number | 05212130 | |
---|---|---|
Date formed | 2004-08-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 09:56:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4SIGHT BUSINESS SOLUTIONS LTD. | 10 BARNS GREEN SHREWSBURY SY3 9QB | Dissolved | Company formed on the 2014-11-11 | |
4SIGHT BUSINESS SOLUTIONS PTE. LTD. | LEONIE HILL ROAD Singapore 239194 | Active | Company formed on the 2016-07-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK DODSON |
||
MARK DODSON |
||
IAN TONGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREENGINES 4 SALE LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
CNC LIFESTYLE LTD | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
FIREENGINES 4 SALE LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
FIREENGINES 4 SALE LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/09/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: DON FARM NEWBIGG CROWLE DN17 4EZ | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as 4SIGHT BUSINESS SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 4SIGHT BUSINESS SOLUTIONS LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 4SIGHT BUSINESS SOLUTIONS LIMITED | Event Date | 2012-10-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |