4331819 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name4331819 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 4331819 LIMITED?

    • (5530) /
    • (7487) /

    Where is 4331819 LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for 4331819 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 12, 2009

    5 pages4.68

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 21, 2008

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Certificate of removal of voluntary liquidator

    1 pages4.38

    Liquidators' statement of receipts and payments to Oct 12, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 12, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Who are the officers of 4331819 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDERS GRI NOMINEES LIMITED
    43 Gower Street
    WC1E 6HH London
    Secretary
    43 Gower Street
    WC1E 6HH London
    73781510001
    JUDGE, Rajinder, Dr
    43 Gower Street
    WC1E 6HH London
    Director
    43 Gower Street
    WC1E 6HH London
    BritishConsultant79285810001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does 4331819 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 02, 2002
    Delivered On Apr 09, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
    Persons Entitled
    • Chelsfield (Brompton Road) Limited
    Transactions
    • Apr 09, 2002Registration of a charge (395)

    Does 4331819 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2005Commencement of winding up
    Apr 04, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    practitioner
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    Ladislav Hornan
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    practitioner
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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