About

Registered Number: 06613688
Date of Incorporation: 06/06/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (7 years and 1 month ago)
Registered Address: 4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

 

Having been setup in 2008, 4957 S Ltd have registered office in Shepperton. This organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Michael 02 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2017
DISS16(SOAS) - N/A 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
DISS16(SOAS) - N/A 11 June 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 16 March 2011
AA01 - Change of accounting reference date 23 February 2011
TM02 - Termination of appointment of secretary 20 September 2010
AR01 - Annual Return 21 July 2010
AP01 - Appointment of director 21 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
NEWINC - New incorporation documents 06 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.