About

Registered Number: 06483764
Date of Incorporation: 25/01/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years and 1 month ago)
Registered Address: 4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

 

Founded in 2008, 4569 S Ltd are based in Shepperton in Middlesex, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PML REGISTRARS LIMITED 12 August 2011 - 1
MUIR, Kevin 07 April 2008 12 August 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
SOAS(A) - Striking-off action suspended (Section 652A) 21 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2015
SOAS(A) - Striking-off action suspended (Section 652A) 19 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
SOAS(A) - Striking-off action suspended (Section 652A) 19 November 2013
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2013
SOAS(A) - Striking-off action suspended (Section 652A) 26 July 2012
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2012
DS01 - Striking off application by a company 15 May 2012
TM01 - Termination of appointment of director 19 April 2012
AP02 - Appointment of corporate director 19 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 20 December 2010
TM02 - Termination of appointment of secretary 21 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
AP01 - Appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 20 November 2009
DISS40 - Notice of striking-off action discontinued 05 August 2009
363a - Annual Return 04 August 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
225 - Change of Accounting Reference Date 09 January 2009
287 - Change in situation or address of Registered Office 04 September 2008
NEWINC - New incorporation documents 25 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.