4FS LIMITED
Overview
| Company Name | 4FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07105633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4FS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is 4FS LIMITED located?
| Registered Office Address | c/o CLIFF RYAN Suite 1 268 Belsize Road NW6 4BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMR GATEWAY TO HEALTH LIMITED | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for 4FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 4FS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 4FS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Tessa Chowdhury on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 4F Shirland Mews London W9 3DY United Kingdom* on Oct 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mmr gateway to health LIMITED\certificate issued on 02/11/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Tessa Chowdhury as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Davies as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 2a Forest Drive Theydon Bois Epping Essex CM16 7EY United Kingdom* on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT United Kingdom* on Dec 16, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of 4FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHURY, Tessa | Director | c/o Cliff Ryan 268 Belsize Road NW6 4BT London Suite 1 England | United Kingdom | British | Accountant | 153665040001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | Director | 900010320001 |
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