04237119 LIMITED

Overview

Company Name	04237119 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237119
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Sep 23, 2014

Summary

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

What is the purpose of 04237119 LIMITED?

(7499) /

Where is 04237119 LIMITED located?

Registered Office Address	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of 04237119 LIMITED?

Previous Company Names
Company Name	From	Until
CRAFTFOOD LIMITED	Jun 19, 2001	Jun 19, 2001

What are the latest accounts for 04237119 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for 04237119 LIMITED?

Annual Return

Last Annual Return	Jun 19, 2008

What are the latest filings for 04237119 LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 10, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2013	Restoration by order of the court	6 pages	AC92

Jan 20, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2008	legacy	1 pages	652a

Jul 14, 2008	legacy	4 pages	363a

May 15, 2008	legacy	1 pages	288b

Apr 16, 2008	Accounts for a dormant company made up to Jun 30, 2007	2 pages	AA

Mar 31, 2008	legacy	2 pages	288a

Mar 28, 2008	legacy	1 pages	288b

Dec 06, 2007	legacy	2 pages	288a
Dec 06, 2007	legacy	2 pages	288a
Dec 04, 2007	legacy	1 pages	288a
Dec 04, 2007	legacy	1 pages	288b
Oct 04, 2007	legacy	1 pages	288a
Oct 03, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	1 pages	288a
Oct 03, 2007	legacy	1 pages	288a
Oct 03, 2007	legacy	3 pages	363a
Apr 27, 2007	Accounts for a dormant company made up to Jun 30, 2006	2 pages	AA

View All Filings

Who are the officers of 04237119 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAHOSHY, Claude Louis Cole Park Road TW1 1HP Twickenham 43 Middlesex	Nov 07, 2007		Secretary	Cole Park Road TW1 1HP Twickenham 43 Middlesex		British		118647220001
BAHOSHY, Claude Louis Cole Park Road TW1 1HP Twickenham 43 Middlesex	Sep 05, 2007		Director	Cole Park Road TW1 1HP Twickenham 43 Middlesex		British	1973-7	118647220001
MACFARLANE, Stuart Murray Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	Mar 01, 2008		Director	Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	United Kingdom	British	1967-7	128071390001
SCHUBACK, Roberto Rue De Prince Royal 37 Brussels 1050 Ixelles Belgium	Nov 07, 2007		Director	Rue De Prince Royal 37 Brussels 1050 Ixelles Belgium		Brazilian	1969-10	126313850001
MCCAREY, Jemma Louise 104a Sugden Road Battersea SW11 5EE London	Sep 05, 2007	Nov 07, 2007	Secretary	104a Sugden Road Battersea SW11 5EE London		British		115940090002
NOIRFALISSE, Catherine Elisabeth Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium	Jul 03, 2001	Sep 05, 2007	Secretary	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium		Belgian		77089800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 2001	Jul 03, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRANEY, Alison Joanne 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	Nov 07, 2007	Apr 30, 2008	Director	20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	United Kingdom	British	1970-5	126376240001
DUVIVIER, Marie Helene Alice Evelyme Watermulinstraat 10 Wijgmaal 3018 Belgium	Jul 03, 2001	Sep 05, 2007	Director	Alice Evelyme Watermulinstraat 10 Wijgmaal 3018 Belgium		Belgian	1965-11	77090010001
EVANS, Richard Steven Laycock 24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire	Sep 05, 2007	Mar 01, 2008	Director	24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire	England	British	1965-10	114169370001
HUYGHE, Christian Leon Ernest William Chemin Tienne A Toot Vent 2 Lasne FOREIGN Belgium	Jul 03, 2001	Sep 05, 2007	Director	Chemin Tienne A Toot Vent 2 Lasne FOREIGN Belgium		Belgian	1950-10	77089840001
NOIRFALISSE, Catherine Elisabeth Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium	Jul 03, 2001	Sep 05, 2007	Director	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium		Belgian	1965-8	77089800001
VAN DE PERRE, Jean Louis Ambrorixlei 13 Schoton 2900 Belgium	Jul 03, 2001	Sep 05, 2007	Director	Ambrorixlei 13 Schoton 2900 Belgium		Belgian	1961-3	77089880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 2001	Jul 03, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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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