| Company Name | 04495554 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495554 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(20 years, 10 months ago) |
| Dissolution Date | 30 November 2017 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Thomas Dawson |
|---|---|
| Date of Birth | January 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Princes Road Richmond Surrey TW10 6DQ |
| Secretary Name | Ana Paula Rosa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Princes Road Richmond Surrey TW10 6DQ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £34,561 |
| Cash | £25,152 |
| Current Liabilities | £712,013 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2017 | Notice of final account prior to dissolution (30 pages) |
| 30 August 2017 | Notice of final account prior to dissolution (30 pages) |
| 24 April 2017 | INSOLVENCY:Progress report ends 13/03/2017 (19 pages) |
| 24 April 2017 | INSOLVENCY:Progress report ends 13/03/2017 (19 pages) |
| 24 May 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/03/2016 (20 pages) |
| 24 May 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/03/2016 (20 pages) |
| 22 May 2015 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/03/2015 (19 pages) |
| 22 May 2015 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/03/2015 (19 pages) |
| 21 May 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/03/2014 (21 pages) |
| 21 May 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/03/2014 (21 pages) |
| 17 July 2013 | Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of a liquidator (1 page) |
| 17 July 2013 | Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of a liquidator (1 page) |
| 26 June 2013 | Order of court to wind up (2 pages) |
| 26 June 2013 | Order of court to wind up (2 pages) |
| 24 June 2013 | Order of court - restore and wind up (2 pages) |
| 24 June 2013 | Order of court - restore and wind up (2 pages) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | Restoration by order of the court (5 pages) |
| 21 September 2010 | Restoration by order of the court (5 pages) |
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2006 | Return made up to 25/07/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 25/07/05; full list of members (2 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 15 March 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 15 March 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Return made up to 25/07/04; full list of members (2 pages) |
| 18 November 2004 | Return made up to 25/07/04; full list of members (2 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 17 heathmans road london SW6 4TJ (1 page) |
| 13 February 2004 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 17 heathmans road london SW6 4TJ (1 page) |
| 13 February 2004 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 7 December 2003 | Return made up to 25/07/03; full list of members
|
| 7 December 2003 | Return made up to 25/07/03; full list of members
|
| 17 April 2003 | Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ (2 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP (1 page) |
| 6 August 2002 | Ad 25/07/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP (1 page) |
| 6 August 2002 | Ad 25/07/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 25 July 2002 | Incorporation (10 pages) |
| 25 July 2002 | Incorporation (10 pages) |