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FOURWORKS PRESENT LIMITED

FOURWORKS PRESENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOURWORKS PRESENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10156208
    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 FOURWORKS PRESENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FOURWORKS PRESENT LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURWORKS PRESENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 24, 2022

    What are the latest filings for FOURWORKS PRESENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 24, 2022

    		8 pagesAA

    Termination of appointment of Charles Perez as a director on Aug 12, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Cyril Ansah Williams as a director on May 03, 2022

    		2 pagesAP01

    Accounts for a small company made up to Apr 25, 2021

    		10 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 26, 2020

    		10 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Benjamin Charles Banks as a director on May 24, 2016

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOURWORKS PRESENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Benjamin Charles
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritish90988820002
    WILLIAMS, Cyril Ansah
    The Green
    DL2 2AA Hurworth
    47
    County Durham
    United Kingdom
    		Director
    The Green
    DL2 2AA Hurworth
    47
    County Durham
    United Kingdom
    		United KingdomBritish283204570001
    PEREZ, Charles
    Garret Street
    EC1Y 0TW London
    20
    United Kingdom
    		Director
    Garret Street
    EC1Y 0TW London
    20
    United Kingdom
    		United KingdomBritish76381750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOURWORKS PRESENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 29, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04225618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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