About

Registered Number: 06613450
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

 

Based in Shepperton, Middlesex, 4964 S Ltd was established in 2008. This business has one director listed as Salmon, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALMON, Kenneth 01 May 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2017
DISS16(SOAS) - N/A 07 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 07 August 2013
TM02 - Termination of appointment of secretary 13 February 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
AR01 - Annual Return 17 September 2010
CH04 - Change of particulars for corporate secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AP01 - Appointment of director 17 September 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
NEWINC - New incorporation documents 06 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.