4 Search Marketing Limited

Company Name	4 Search Marketing Limited
Company Status	Dissolved
Company Number	07615496
Category	Private Limited Company
Incorporation Date	27 April 2011(12 years, 11 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	03 December 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(4 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Christopher Whitelaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 Langley Street London WC2H 9JA

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	iprospect.co.uk

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

550 at £0.01	I Spy Marketing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
13 June 2016	Application to strike the company off the register (3 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5.5 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5.5 (4 pages)
10 March 2016	Appointment of Mr James Barnes-Austin as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr James Barnes-Austin as a director on 10 March 2016 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
29 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
29 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5.5 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5.5 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5.5 (4 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5.5 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
9 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
15 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Mr Andrew John Moberly as a secretary (1 page)
4 December 2012	Appointment of Mr Andrew John Moberly as a secretary (1 page)
3 September 2012	Appointment of Mr Peter Gary Wallace as a director (2 pages)
3 September 2012	Appointment of Mr Robert Anthony Horler as a director (2 pages)
3 September 2012	Appointment of Mr Peter Gary Wallace as a director (2 pages)
3 September 2012	Appointment of Mr Robert Anthony Horler as a director (2 pages)
20 August 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
20 August 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
13 August 2012	Section 519 (1 page)
13 August 2012	Section 519 (1 page)
13 August 2012	Termination of appointment of Christopher Whitelaw as a director (2 pages)
13 August 2012	Termination of appointment of Christopher Whitelaw as a director (2 pages)
8 August 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 August 2012	Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP on 8 August 2012 (1 page)
8 August 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 August 2012	Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP on 8 August 2012 (1 page)
20 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

4 Search Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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