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04389433 LIMITED

04389433 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name04389433 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 04389433 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 04389433 LIMITED located?

    Registered Office Address
    46 The Brambles
    Crowthorne
    RG45 6EF Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 04389433 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTROLABE UK LIMITEDMar 07, 2002Mar 07, 2002

    What are the latest accounts for 04389433 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for 04389433 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 04389433 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Roger Kenneth James Cotton on Dec 19, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		14 pagesAR01

    Administrative restoration application

    		4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2005

    		2 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of 04389433 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Linda Susan
    46 The Brambles
    RG45 6EF Crowthorne
    Berkshire
    		Secretary
    46 The Brambles
    RG45 6EF Crowthorne
    Berkshire
    		BritishSecretary81130650001
    COTTON, Roger Kenneth James
    46 The Brambles
    RG45 6EF Crowthorne
    Berkshire
    		Director
    46 The Brambles
    RG45 6EF Crowthorne
    Berkshire
    		United KingdomUnited KingdomDirector81130590001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    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.
    • license: CC0