04527102 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name04527102 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04527102
    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 04527102 LIMITED?

    • (9305) /

    Where is 04527102 LIMITED located?

    Registered Office Address
    19 Station Road
    Addlestone
    KT15 2AL Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 04527102 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for 04527102 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2010

    Statement of capital on Sep 29, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 20, 2008

    legacy

    363(288)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

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

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts for a dormant company made up to Sep 30, 2004

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2003

    1 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 07, 2004

    legacy

    363(288)
    annual-returnOct 07, 2004

    legacy

    363(287)

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of 04527102 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLANS, Wayne
    11 Canford Drive
    KT15 2HH Addlestone
    Surrey
    Secretary
    11 Canford Drive
    KT15 2HH Addlestone
    Surrey
    British84333520003
    PARFITT, Gordon
    Canford Drive
    KT15 2HH Addlestone
    11
    Surrey
    Director
    Canford Drive
    KT15 2HH Addlestone
    11
    Surrey
    British84333530003
    SALLANS, Wayne
    11 Canford Drive
    KT15 2HH Addlestone
    Surrey
    Director
    11 Canford Drive
    KT15 2HH Addlestone
    Surrey
    British84333520003
    RUSSELL, Katherine
    11 Canford Drive
    KT15 2HH Addlestone
    Surrey
    Secretary
    11 Canford Drive
    KT15 2HH Addlestone
    Surrey
    British84333580002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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