| Company Name | 04777465 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777465 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 16 March 2015 (9 years, 1 month ago) |
| Previous Name | 1st Class Tanning Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stuart Shanks |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Wholesale Services |
| Country of Residence | Hertfordshire |
| Correspondence Address | 26 Michigan Close Broxbourne Hertfordshire EN10 6FZ |
| Director Name | Christos Nicolas |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 16 March 2015) |
| Role | Wholesale |
| Country of Residence | England |
| Correspondence Address | 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA |
| Secretary Name | Sharon Abbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Pepperslade, Duxford Cambridge Cambridgeshire CB2 4XT |
| Secretary Name | Mr Stuart Shanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Goods Trading |
| Country of Residence | Hertfordshire |
| Correspondence Address | 26 Michigan Close Broxbourne Hertfordshire EN10 6FZ |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Chris Nicolas 33.33% Ordinary |
|---|---|
| 30 at £1 | Sharon Abbey 33.33% Ordinary |
| 30 at £1 | Stuart Shanks 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | Completion of winding up (1 page) |
| 9 June 2014 | Order of court to wind up (2 pages) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2012 | Change of name notice (2 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Registered office address changed from Cooper Paul 18 Forest Road Loughton Essex IG10 1DX on 30 May 2012 (1 page) |
| 20 April 2012 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2012-04-20
|
| 13 April 2012 | Administrative restoration application (4 pages) |
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Accounts made up to 31 August 2010 (6 pages) |
| 29 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2010 | Director's details changed for Christos Nicolas on 27 May 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Accounts made up to 31 August 2009 (6 pages) |
| 20 September 2009 | Accounts made up to 31 August 2008 (6 pages) |
| 21 August 2009 | Director's change of particulars / christos nicolas / 22/05/2009 (1 page) |
| 21 August 2009 | Appointment terminated secretary stuart shanks (1 page) |
| 21 August 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 20 August 2008 | Director and secretary's change of particulars / stuart shanks / 21/06/2007 (1 page) |
| 19 August 2008 | Director's change of particulars / chris nicolas / 21/06/2007 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 3 June 2008 | Director's change of particulars / stuart shanks / 31/08/2007 (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 15 January 2008 | New secretary appointed (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 30 August 2007 | (8 pages) |
| 31 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 21 pepperslade, duxford, cambridge, cambrideshire CB2 4XT (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: c/o bond partners LLP, the grange 100 high street, southgate, london N14 6TB (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: office 7-8, 3 sewardstone road, waltham abbey, essex EN9 1NA (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 6 highbridge street, waltham abbey, essex, EN9 1DG (1 page) |
| 7 June 2006 | Ad 31/03/06--------- £ si 88@1=88 £ ic 1/89 (1 page) |
| 4 October 2005 | Memorandum and Articles of Association (4 pages) |
| 4 October 2005 | Memorandum and Articles of Association (6 pages) |
| 19 September 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 21 pepperslade, duxford, cambridge, cambridgeshire, CB2 4XT (1 page) |
| 24 August 2005 | Return made up to 27/05/05; full list of members; amend (6 pages) |
| 5 July 2005 | Company name changed 1ST class tanning LIMITED\certificate issued on 05/07/05 (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 June 2005 | Return made up to 27/05/05; full list of members
|
| 9 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 8 February 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (15 pages) |