| Company Name | 04489980 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489980 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Names | J & M Building Services Limited and COCO Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lionel Cohen |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Property Development |
| Correspondence Address | 66 Chatsworth Road London NW2 4DD |
| Secretary Name | Eli Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Property Development |
| Correspondence Address | 66 Chatsworth Road Willesden Green London NW2 4DD |
| Director Name | Eli Cohen |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 15 July 2014) |
| Role | Property |
| Correspondence Address | 66 Chatsworth Road Willesden Green London NW2 4DD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at 1 | Eli Cohen 50.00% Ordinary |
|---|---|
| 50 at 1 | Lionel Cohen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£353,665 |
| Cash | £7,328 |
| Current Liabilities | £4,136,889 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 13 September 2013 | Restoration by order of the court (3 pages) |
| 26 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2011 | Receiver's abstract of receipts and payments to 8 June 2011 (2 pages) |
| 2 August 2011 | Receiver's abstract of receipts and payments to 8 June 2011 (2 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 10 June 2011 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 6 April 2011 | Receiver's abstract of receipts and payments to 26 November 2010 (2 pages) |
| 6 April 2011 | Receiver's abstract of receipts and payments to 25 March 2011 (2 pages) |
| 1 April 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 21 January 2011 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
| 21 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 11 January 2011 | Receiver's abstract of receipts and payments to 8 December 2010 (2 pages) |
| 11 January 2011 | Receiver's abstract of receipts and payments to 8 December 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 (2 pages) |
| 19 March 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 March 2010 | Receiver's abstract of receipts and payments to 12 March 2010 (2 pages) |
| 19 March 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 March 2010 | Receiver's abstract of receipts and payments to 12 March 2010 (2 pages) |
| 16 December 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 December 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 December 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 December 2009 | Notice of appointment of receiver or manager (2 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Statement of affairs with form 4.19 (5 pages) |
| 8 December 2009 | Notice of appointment of receiver or manager (2 pages) |
| 16 November 2009 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED on 16 November 2009 (2 pages) |
| 11 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 3 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 3 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 23 February 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 10 July 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 12 February 2008 | Particulars of mortgage/charge (3 pages) |
| 12 February 2008 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 23 December 2006 | Particulars of mortgage/charge (5 pages) |
| 23 December 2006 | Particulars of mortgage/charge (5 pages) |
| 2 September 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 7 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 11 February 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2004 | Particulars of mortgage/charge (4 pages) |
| 19 July 2004 | Return made up to 19/07/04; full list of members
|
| 19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 23 January 2004 | Particulars of mortgage/charge (4 pages) |
| 23 January 2004 | Particulars of mortgage/charge (5 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 9 June 2003 | Company name changed j & m building services LIMITED\certificate issued on 09/06/03 (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 19 July 2002 | Incorporation (15 pages) |