About

Registered Number: 04335565
Date of Incorporation: 06/12/2001 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2020 (4 years ago)
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

04335565 Ltd was founded on 06 December 2001, it's status at Companies House is "Dissolved". The company has no directors listed in the Companies House registry. We don't currently know the number of employees at 04335565 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2020
LIQ14 - N/A 14 February 2020
LIQ03 - N/A 19 June 2019
LIQ03 - N/A 19 June 2019
AD01 - Change of registered office address 12 June 2017
AD01 - Change of registered office address 03 May 2017
RESOLUTIONS - N/A 30 April 2017
4.20 - N/A 30 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 April 2017
AC92 - N/A 30 March 2017
CERTNM - Change of name certificate 30 March 2017
GAZ2 - Second notification of strike-off action in London Gazette 11 June 2011
2.24B - N/A 17 March 2011
2.35B - N/A 11 March 2011
2.24B - N/A 14 October 2010
2.17B - N/A 12 May 2010
2.16B - N/A 28 April 2010
AD01 - Change of registered office address 23 March 2010
2.12B - N/A 23 March 2010
AA - Annual Accounts 19 December 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
363a - Annual Return 02 December 2008
225 - Change of Accounting Reference Date 09 September 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 14 July 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
225 - Change of Accounting Reference Date 10 August 2005
395 - Particulars of a mortgage or charge 24 February 2005
363s - Annual Return 29 January 2005
395 - Particulars of a mortgage or charge 01 December 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 09 January 2003
NEWINC - New incorporation documents 06 December 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 2005 Outstanding

N/A

Debenture 25 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.