S4 (2000) LIMITED

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

    Company NameS4 (2000) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05806066
    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 S4 (2000) LIMITED?

    • (9999) /

    Where is S4 (2000) LIMITED located?

    Registered Office Address
    31 - 37
    Park Royal Road
    NW10 7LQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of S4 (2000) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIEWBASE LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for S4 (2000) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for S4 (2000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 04, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2010

    Statement of capital on Jun 04, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of Shailly Gandesha Chandok as a secretary

    1 pagesTM02

    Appointment of Mr Bharat Thakrar as a secretary

    1 pagesAP03

    Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on Jun 04, 2010

    1 pagesAD01

    Secretary's details changed for Miss Shailly Gandesha on Feb 16, 2010

    1 pagesCH03

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to May 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed viewbase LIMITED\certificate issued on 03/05/07
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of S4 (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat
    Argyle House, Northside Level 3
    Joel Street
    HA6 1LN Northwood Hills
    Middlesex
    Secretary
    Argyle House, Northside Level 3
    Joel Street
    HA6 1LN Northwood Hills
    Middlesex
    151728670001
    THAKRAR, Sanjay
    Lawson Gardens
    HA5 2EB Pinner
    5
    Middlesex
    Director
    Lawson Gardens
    HA5 2EB Pinner
    5
    Middlesex
    United KingdomBritishDirector77362920001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GANDESHA CHANDOK, Shailly
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    Secretary
    1 Kiln Way
    HA6 3SD Northwood
    Middlesex
    Other116217020002
    THAKRAR, Sagar
    14 Lawson Gardens
    HA5 2EB Pinner
    Middlesex
    Secretary
    14 Lawson Gardens
    HA5 2EB Pinner
    Middlesex
    British112829200001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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