| Company Name | S4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590325 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
| Dissolution Date | 20 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Steven Lawrence Saunders |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 23 years, 5 months (closed 20 August 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 47 Popes Avenue Twickenham Middlesex TW2 5TN |
| Secretary Name | Ms Joanna Maria Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 23 years, 5 months (closed 20 August 2015) |
| Role | Company Director |
| Correspondence Address | 47 Popes Avenue Twickenham Middlesex TW2 5TN |
Location
| Registered Address | 82 Wandsworth Bridge Road London SW6 2TF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 55 at £1 | S.l. Saunders 55.00% Ordinary |
|---|---|
| 45 at £1 | J.m. Saunders 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £112,513 |
| Net Worth | £312 |
| Cash | £11,878 |
| Current Liabilities | £38,070 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2015 | Completion of winding up (1 page) |
| 20 May 2015 | Completion of winding up (1 page) |
| 24 February 2014 | Order of court to wind up (2 pages) |
| 24 February 2014 | Order of court to wind up (2 pages) |
| 26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Registered office address changed from 47 Popes Avenue Twickenham Middlesex TW2 5TN on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 47 Popes Avenue Twickenham Middlesex TW2 5TN on 4 April 2013 (1 page) |
| 4 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Registered office address changed from 47 Popes Avenue Twickenham Middlesex TW2 5TN on 4 April 2013 (1 page) |
| 4 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Registered office address changed from 47 Popes Avenue Twickenham Middlesex TW2 4TN on 2 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Registered office address changed from 47 Popes Avenue Twickenham Middlesex TW2 4TN on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 47 Popes Avenue Twickenham Middlesex TW2 4TN on 2 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 April 2010 | Director's details changed for Steven Lawrence Saunders on 4 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Steven Lawrence Saunders on 4 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Steven Lawrence Saunders on 4 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 May 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 11 April 1998 | Return made up to 11/03/98; no change of members
|
| 11 April 1998 | Return made up to 11/03/98; no change of members
|
| 24 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 May 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 29 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |