Dissolved 2016-11-01
Company Information for 4645 N LIMITED
SHEPPERTON, MIDDLESEX, TW17,
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Company Registration Number
06483150
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
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4645 N LIMITED | |
Legal Registered Office | |
SHEPPERTON MIDDLESEX | |
Company Number | 06483150 | |
---|---|---|
Date formed | 2008-01-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4645 N Broadway, LLC | 1501 Lee Hill Rd. #24 Boulder CO 80304 | Delinquent | Company formed on the 2006-07-25 | |
4645 N.W. 103RD COURT, REALTY, INC. | 370 MINORCA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 1992-12-08 | |
4645 NANNIE HELEN BURROUGHS AVENUE LIMITED PARTNERSHIP | District of Columbia | Unknown | ||
4645 NORTH CENTRAL, LLC | 4645 N CENTRAL EXPY STE 300 DALLAS TX 75205 | Active | Company formed on the 2002-11-27 | |
4645 NORTH BAY, LLC | 605 LINCOLN ROAD, SUITE 210 MIAMI BEACH FL 33141 | Active | Company formed on the 2021-06-01 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN TILSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PML SECRETARIES LIMITED |
Nominated Secretary | ||
PML REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PML SECRETARIES LIMITED | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TILSTON / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PML SECRETARIES LIMITED / 15/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PML REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED SUSAN TILSTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4 STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1ST FLOOR FERRO HOUSE FERRO FIELDS BRIXWORTH NORTHAMPTON NN6 9PD | |
GAZ1 | FIRST GAZETTE | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4645 N LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Current Assets | 2012-04-01 | £ 1 |
Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 4645 N LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 4645 N LIMITED | Event Date | 2009-05-26 |
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. |