| Company Name | 4Mation Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07339034 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 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 | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ripon House Suite 17 35 Station Road Hornchurch Essex RM12 6JL |
| Director Name | Mr Robert Ernest Richardson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 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 | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripon House Suite 17 35 Station Lane Hornchurch Essex RM12 6JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 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 | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ripon House Suite 17 35 Station Lane Hornchurch Essex RM12 6JL |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Geoffrey Eaton 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Mark Philip Breden 25.00% Ordinary |
| 25 at £1 | Mr Paul Graham Sargent 25.00% Ordinary |
| 25 at £1 | Mr Robert Ernest Richardson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,571 |
| Cash | £569 |
| Current Liabilities | £3,226 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 October 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 23 May 2014 (14 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 23 May 2014 (14 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 23 May 2014 (14 pages) |
| 7 June 2013 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 7 June 2013 (2 pages) |
| 5 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Appointment of a voluntary liquidator (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 6 August 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 6 August 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 Paul Graham Sargent as a director on 25 October 2012 (2 pages) |
| 5 November 2012 | Termination of appointment of Geoffrey Eaton as a director on 23 October 2012 (2 pages) |
| 5 November 2012 | Termination of appointment of Geoffrey Eaton as a director on 23 October 2012 (2 pages) |
| 5 November 2012 | Termination of appointment of Paul Graham Sargent as a director on 25 October 2012 (2 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 13 December 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 26 August 2010 | Appointment of Mr Paul Graham Sargent as a director (3 pages) |
| 26 August 2010 | Appointment of Mr Robert Ernest Richardson as a director (3 pages) |
| 26 August 2010 | Appointment of Mark Philip Breden as a director (3 pages) |
| 26 August 2010 | Appointment of Mr Geoffrey Eaton as a director (3 pages) |
| 26 August 2010 | Appointment of Mr Geoffrey Eaton as a director (3 pages) |
| 26 August 2010 | Appointment of Mark Philip Breden as a director (3 pages) |
| 26 August 2010 | Appointment of Mr Paul Graham Sargent as a director (3 pages) |
| 26 August 2010 | Appointment of Mr Robert Ernest Richardson as a director (3 pages) |
| 13 August 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 August 2010 | Incorporation
|
| 6 August 2010 | Incorporation
|
| 6 August 2010 | Incorporation
|