04196841 LIMITED

Overview

Company Name	04196841 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04196841
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 04196841 LIMITED?

(5147) /
(7222) /

Where is 04196841 LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of 04196841 LIMITED?

Previous Company Names
Company Name	From	Until
DEVASTATION LTD	Apr 09, 2001	Apr 09, 2001

What are the latest accounts for 04196841 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2006
Next Accounts Due On	Feb 28, 2007
Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What is the status of the latest confirmation statement for 04196841 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 09, 2017
Next Confirmation Statement Due	Apr 23, 2017
Overdue	Yes

What is the status of the latest annual return for 04196841 LIMITED?

Annual Return

Last Annual Return	Apr 09, 2005

What are the latest filings for 04196841 LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from 30 Finsbury Square London EC2P 2YU to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025	3 pages	AD01

Dec 04, 2024	Notice of removal of liquidator by court	10 pages	WU14

Dec 04, 2024	Appointment of a liquidator	11 pages	WU04

May 27, 2011	Appointment of a liquidator	1 pages	4.31

May 16, 2011	Registered office address changed from * Unit 60 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE* on May 16, 2011	2 pages	AD01

Nov 01, 2010	Restoration by order of the court	4 pages	AC92

Oct 01, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2009	Completion of winding up	1 pages	L64.07

Jan 30, 2007	Order of court to wind up	2 pages	COCOMP
Apr 11, 2006	legacy	1 pages	288b
Mar 30, 2006	legacy	1 pages	288b
Mar 30, 2006	legacy	1 pages	288a
Mar 08, 2006	legacy	1 pages	288a
Dec 01, 2005	legacy	1 pages	288a
Nov 25, 2005	legacy	1 pages	287
Nov 25, 2005	legacy	1 pages	288a
Nov 25, 2005	legacy	1 pages	288b
Nov 25, 2005	legacy	1 pages	288b
Nov 02, 2005	Total exemption full accounts made up to Apr 30, 2005	10 pages	AA
Nov 01, 2005	Certificate of change of name Company name changed devastation LTD\certificate issued on 01/11/05	2 pages	CERTNM
Sep 27, 2005	legacy	1 pages	288b
Aug 26, 2005	legacy	1 pages	288b
Aug 22, 2005	legacy	2 pages	288a
Jul 15, 2005	legacy	1 pages	288a
Jul 07, 2005	Total exemption full accounts made up to Apr 30, 2003	9 pages	AA

View All Filings

Who are the officers of 04196841 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DHILLON, Jasminder 45 Argyle Road IG1 3BJ Ilford Essex	Feb 10, 2006		Secretary	45 Argyle Road IG1 3BJ Ilford Essex	British		111846180001
INAMDAR, Sunita 43 Dewsbury Road Dollis Hill NW10 1EL London	Jan 20, 2006		Director	43 Dewsbury Road Dollis Hill NW10 1EL London	British	1982-6	110608940001
ASLAM, Shamila 2/1 182 Queens Drive Govanhill G42 8QD Glasgow Scotland	Feb 01, 2005	Aug 08, 2005	Secretary	2/1 182 Queens Drive Govanhill G42 8QD Glasgow Scotland	British		103469140001
KEYANI, Shahnaz 26 Harpour Road IG11 8RL Barking Essex	Apr 05, 2002	Feb 01, 2005	Secretary	26 Harpour Road IG11 8RL Barking Essex	British		81385150001
SYED, Ilyas Shah 12 Carroway Lane UB6 8XW Greenford Middlesex	Nov 01, 2005	Feb 10, 2006	Secretary	12 Carroway Lane UB6 8XW Greenford Middlesex	British		109170550001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Aug 08, 2005	Nov 01, 2005	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex			900004340001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 09, 2001	Apr 17, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire			900014000001
GCBIZ SECRETARIES LTD 5 Hendon Street S13 9AX Sheffield	Mar 14, 2002	Apr 03, 2002	Secretary	5 Hendon Street S13 9AX Sheffield			75575200006
AKBAR, Mohammad 34 Shirley Road SO15 3EU Southampton Hampshire	May 01, 2005	Nov 01, 2005	Director	34 Shirley Road SO15 3EU Southampton Hampshire	British	1968-5	106399610001
KEYANI, Ashfaq Ahmed 26 Harpour Road IG11 8RL Barking Essex	Apr 05, 2002	Feb 01, 2005	Director	26 Harpour Road IG11 8RL Barking Essex	British	1958-5	78233580001
SHAFIQUE, Yasmin 22/21 Maxwell Oval G41 5ST Glasgow	Oct 10, 2004	Aug 11, 2005	Director	22/21 Maxwell Oval G41 5ST Glasgow	British	1967-2	109311560001
SYED, Fiaz Ali 12 Carroway Lane Greenford UB6 8XW London	Nov 01, 2005	Feb 10, 2006	Director	12 Carroway Lane Greenford UB6 8XW London	British	1971-3	109113650001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 09, 2001	Apr 17, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire			900013990001
GCBIZ DIRECTORS LTD 5 Hendon Street S13 9AX Sheffield South Yorkshire	Mar 14, 2002	Apr 03, 2002	Director	5 Hendon Street S13 9AX Sheffield South Yorkshire			76365740005

View Detailed Information on Officers and People with Significant Control

Does 04196841 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2006	Petition date
Jan 10, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 15, 2024
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Russell Parkin 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds

View Detailed Information on Insolvency Cases

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.
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