| Company Name | 4 Sight Private Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06233910 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Susan Millard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3, 92 Lots Road London SW10 0QD |
| Secretary Name | Regent Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
Location
| Registered Address | Studio 3, 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Gardengrove Overseas Sa 50.00% Ordinary |
|---|---|
| 1 at €1 | Santosh Assets Corp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,994 |
| Current Liabilities | £1,334,509 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (1 page) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 3 January 2018 | Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 16 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 June 2014 | Director's details changed for Susan Millard on 3 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Susan Millard on 3 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Susan Millard on 3 June 2014 (2 pages) |
| 7 February 2014 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 (1 page) |
| 7 February 2014 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 (1 page) |
| 7 February 2014 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 (1 page) |
| 15 November 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 (2 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 August 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages) |
| 21 August 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 October 2009 | Director's details changed for Susan Millard on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Susan Millard on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Susan Millard on 7 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2007 | Incorporation (31 pages) |
| 2 May 2007 | Incorporation (31 pages) |