| Company Name | 4 Seasons Rts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06183968 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gary Mark Prescott |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 22 Colburn Way Sutton Surrey SM1 3AU |
| Secretary Name | Mr Sean Archibald |
|---|---|
| Status | Closed |
| Appointed | 26 March 2010(3 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 August 2018) |
| Role | Company Director |
| Correspondence Address | 3 Lyon Road Merton London SW19 2RL |
| Secretary Name | Charline Sarah Jane Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Merland Rise Epsom Downs Surrey KT18 5RW |
Contact
| Website | 4seasons-rts.com |
|---|
Location
| Registered Address | 3 Lyon Road Merton London SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Gary Mark Prescott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,117 |
| Cash | £10,120 |
| Current Liabilities | £58,947 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Termination of appointment of Charline Hurst as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Charline Hurst as a secretary (1 page) |
| 13 July 2010 | Appointment of Mr Sean Archibald as a secretary (1 page) |
| 13 July 2010 | Director's details changed for Gary Mark Prescott on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Gary Mark Prescott on 1 October 2009 (2 pages) |
| 13 July 2010 | Appointment of Mr Sean Archibald as a secretary (1 page) |
| 13 July 2010 | Director's details changed for Gary Mark Prescott on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 26 March 2009 (5 pages) |
| 20 April 2010 | Annual return made up to 26 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 September 2008 | Return made up to 26/03/08; full list of members (6 pages) |
| 11 September 2008 | Return made up to 26/03/08; full list of members (6 pages) |
| 26 March 2007 | Incorporation (17 pages) |
| 26 March 2007 | Incorporation (17 pages) |