4776 LTD
Overview
| Company Name | 4776 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08183386 |
| 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 4776 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is 4776 LTD located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for 4776 LTD?
| Annual Return |
|
|---|
What are the latest filings for 4776 LTD?
| 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 | ||||||||||
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 * 73/75 Mortimer Street London W1W 7SQ* on Jan 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul James Birch as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Robert Daniel Soning on Oct 29, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Robert Daniel Soning as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Matthew as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2012
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Aug 21, 2012 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stewart Matthew as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2012
| 3 pages | SH01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 4776 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul James | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 184206150001 | |||||
| POOLE, Daniel | Director | Belsize Park NW3 4ET London 7b United Kingdom | United Kingdom | British | 47914680003 | |||||
| SONING, Robert Daniel | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 33156140002 | |||||
| MATTHEW, Stewart | Director | Mortimer Street W1W 7SQ London 73/75 United Kingdom | United Kingdom | American | 171662690001 |
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