| Company Name | 4Mation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07319806 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Philip Breden |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Nelmes Close Hornchurch Essex RM11 2QA |
| Director Name | Mr Robert Ernest Richardson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripon House Suite 7 35 Station Lane Hornchurch Essex RM12 6JL |
| Director Name | Mr Geoffrey Eaton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Sandmartin Crescent Stanway Colchester Essex CO3 8WZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Paul Graham Sargent |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Grays Walk Hutton Brentwood Essex CM13 2RX |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | 4mation Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2012 | Termination of appointment of Geoffrey Eaton as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Paul Sargent as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Paul Sargent as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Geoffrey Eaton as a director (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2010 | Appointment of Mark Philip Breden as a director (3 pages) |
| 11 August 2010 | Appointment of Mr Geoffrey Eaton as a director (3 pages) |
| 11 August 2010 | Appointment of Mr Paul Graham Sargent as a director (3 pages) |
| 11 August 2010 | Appointment of Mark Philip Breden as a director (3 pages) |
| 11 August 2010 | Appointment of Mr Geoffrey Eaton as a director (3 pages) |
| 11 August 2010 | Appointment of Mr Paul Graham Sargent as a director (3 pages) |
| 10 August 2010 | Appointment of Mr Robert Ernest Richardson as a director (3 pages) |
| 10 August 2010 | Appointment of Mr Robert Ernest Richardson as a director (3 pages) |
| 27 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|