| Company Name | 04675625 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675625 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 8 months ago) |
| Previous Name | Quality It Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Raymond Kwan Nga Ho |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Capadocia Street Southend On Sea Essex SS1 3AQ |
| Secretary Name | Maria Elizabeth Broomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Albion Road South Benfleet Essex SS7 5PU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,036 |
| Cash | £5,076 |
| Current Liabilities | £17,940 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | Director's details changed for Raymond Ho on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Raymond Ho on 1 January 2014 (2 pages) |
| 24 May 2013 | Restoration by order of the court (4 pages) |
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 May 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 27 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 16 April 2004 | Return made up to 24/02/04; full list of members
|
| 29 April 2003 | Registered office changed on 29/04/03 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Director resigned (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 25 March 2003 | Secretary resigned (2 pages) |
| 25 March 2003 | Resolutions
|
| 24 February 2003 | Incorporation (15 pages) |