04108657 LIMITED
Overview
| Company Name | 04108657 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 04108657 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 04108657 LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 04108657 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for 04108657 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2017 |
| Next Confirmation Statement Due | Nov 20, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2016 |
| Overdue | Yes |
What are the latest filings for 04108657 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed protege international\certificate issued on 07/01/20 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rdp Fiduciaria Sa as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Benedict David Smith as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mairade Ann Levy as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Loizos Yerolemou as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rdp Fiduciaria Sa as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Paul Benedict David Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brent Kearney as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of 04108657 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Mairade Ann | Director | c/o Rdp Fiduciaria Sa Via Zurigo 4043 Lugano 5 Ch - 6904 Switzerland | Switzerland | Irish | 189744110001 | |||||||||||
| EVERED, Anthony Keith | Secretary | Misty Blue Le Jardin Du Couvent JE3 3ER St Mary Jersey Channel Islands | British | 56719660001 | ||||||||||||
| EVERED, Anthony Keith | Secretary | Misty Blue Le Jardin Du Couvent JE3 3ER St Mary Jersey Channel Islands | British | 56719660001 | ||||||||||||
| KOTYK, Valeria Igorevna | Secretary | Misty Blue Le Jardin Du Couvent JE3 3ER St Mary Jersey Channel Islands | British | 81879470001 | ||||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||||
| EVERED, Anthony Keith | Director | Misty Blue Le Jardin Du Couvent JE3 3ER St Mary Jersey Channel Islands | British | 56719660001 | ||||||||||||
| KEARNEY, Brent Ernest | Director | King Street Hammersmith W6 0RR London 316 | United Kingdom | South African | 107565330002 | |||||||||||
| LUCAS, Michael Charles | Director | Les Alpes JE3 6BB Saint Martin Jersey Channel Islands | British | 76018770001 | ||||||||||||
| MASON, Darren Brian | Director | Flat 1 Balmoral Apartments 10 Midvale Road JE2 3YR St Helier Jersey | British | 75434460001 | ||||||||||||
| SMITH, Paul Benedict David | Director | King Street W6 0RR London 316 England | United Kingdom | British | 113504140001 | |||||||||||
| YEROLEMOU, Loizos | Director | King Street Hammersmith W6 0RR London 316 | United Kingdom | Cypriot | 122804040002 | |||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||||||||
| RDP FIDUCIARIA SA | Director | Via Zurigo 5 6900 Lugano 5 Ticino Switzerland |
| 180887520001 |
Who are the persons with significant control of 04108657 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marino Darlo Di Pietro | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0