| Company Name | 4Everyoung Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919872 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stene Marshall |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 259 Chemin Long La Hulpe 1310 |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 16 Dolland Street Kennington London SE11 5LN |
Contact
| Website | www.ultradermapen.com |
|---|
Location
| Registered Address | 70 North End Road West Kensington London W14 9EP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Artland Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,166 |
| Cash | £8,053 |
| Current Liabilities | £115,903 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | Accounts for a dormant company made up to 31 August 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2018 | Application to strike the company off the register (2 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 6 November 2013 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 31 August 2010 | Director's details changed for Stene Marshall on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Stene Marshall on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Stene Marshall on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 10 February 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 10 February 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Registered office address changed from 18 Bentinck Street London London W1U 2AR on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 18 Bentinck Street London London W1U 2AR on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 18 Bentinck Street London London W1U 2AR on 4 February 2010 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Termination of appointment of Christopher Chaplin as a secretary (1 page) |
| 4 January 2010 | Termination of appointment of Christopher Chaplin as a secretary (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 March 2008 | Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page) |
| 7 March 2008 | Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page) |
| 25 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 30 August 2006 | Incorporation (12 pages) |
| 30 August 2006 | Incorporation (12 pages) |