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46664 LIMITED

46664 LIMITED

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

    • Overview

    Company Name46664 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04652557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 46664 LIMITED?

    • (7499) /

    Where is 46664 LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 46664 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for 46664 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from 4 Gees Court St Christophers Place London W1U 1JD on Oct 04, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2011

    		LRESSP

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Registered office address changed from Greengarden House 15-22 Saint Christophers Place London W1U 1NL on Apr 12, 2011

    		2 pagesAD01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2011

    Statement of capital on Feb 16, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Feb 28, 2009

    		6 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Accounts made up to Jan 31, 2008

    		1 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Jan 31, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Jan 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of 46664 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Robert William
    2 Montpelier Place
    SW7 1HJ London
    		Secretary
    2 Montpelier Place
    SW7 1HJ London
    		BritishSolicitor70769210001
    DANGOR, Achmed Ebrahim
    60 Dundalk Ave, Flat 106
    "Kirstenbosch" Parkview
    FOREIGN Johannesburg
    South Africa
    		Director
    60 Dundalk Ave, Flat 106
    "Kirstenbosch" Parkview
    FOREIGN Johannesburg
    South Africa
    		South AfricanChief Executive Officer126628980001
    JOHNSON, Shaun Athol
    60 Sunset Avenue
    FOREIGN Llandudno
    Cape Town 7806
    South Africa
    		Director
    60 Sunset Avenue
    FOREIGN Llandudno
    Cape Town 7806
    South Africa
    		South AfricaSouth AfricaCeo104417920001
    MASSEY, Timothy Nigel
    Ashprington
    TQ9 7UW Totnes
    Shepherds Purse
    Devon
    		Director
    Ashprington
    TQ9 7UW Totnes
    Shepherds Purse
    Devon
    		United KingdomBritishDirector78968110003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    LEE, Robert William
    2 Montpelier Place
    SW7 1HJ London
    		Director
    2 Montpelier Place
    SW7 1HJ London
    		United KingdomBritishSolicitor70769210001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    THOMPSON, Andrew James
    48 Uverdale Road
    SW10 0SR London
    		Director
    48 Uverdale Road
    SW10 0SR London
    		United KingdomBritishSolicitor43791000001
    View Detailed Information on Officers and People with Significant Control

    Does 46664 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jun 30, 2012Dissolved on
    Sep 19, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    David Alan Rolph
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    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.
    • license: CC0