Company NameA4TL Limited
DirectorAnzelika Punko
Company StatusActive - Proposal to Strike off
Company Number08110904
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 70210Public relations and communications activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Anzelika Punko
Date of BirthOctober 1982 (Born 41 years ago)
NationalityLithuanian
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6a City Road
Flat 3
London
EC1Y 2AA
Secretary NameMs Jolanta Rakauskiene
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address26 Dronfield Gardens
Dagenham
Essex
RM8 2YD

Location

Registered Address6a City Road
London
EC1Y 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Anzelika Punko
100.00%
Ordinary

Financials

Year2014
Net Worth-£28,800
Cash£861
Current Liabilities£31,532

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 December 2021 (2 years, 4 months ago)
Next Return Due15 December 2022 (overdue)

Filing History

28 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
2 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
9 February 2019Notification of Anzelika Punko as a person with significant control on 6 April 2016 (2 pages)
1 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
24 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
(6 pages)
7 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015Secretary's details changed for Ms Jolanta Rakauskiene on 1 January 2015 (1 page)
3 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
(4 pages)
3 July 2015Secretary's details changed for Ms Jolanta Rakauskiene on 1 January 2015 (1 page)
3 July 2015Secretary's details changed for Ms Jolanta Rakauskiene on 1 January 2015 (1 page)
3 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(4 pages)
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(4 pages)
6 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013Registered office address changed from 6a City Road Flat 3 London EC1Y 2AA England on 16 July 2013 (1 page)
16 July 2013Registered office address changed from , 6a City Road, Flat 3, London, EC1Y 2AA, England on 16 July 2013 (1 page)
16 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)