| Company Name | 4776 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08183386 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Poole |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Belsize Park London NW3 4ET |
| Director Name | Paul James Birch |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2012(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Robert Daniel Soning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2012(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 July 2016) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Stewart Matthew |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 2012(4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73/75 Mortimer Street London W1W 7SQ |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 700 at £0.01 | Daniel Poole 35.00% Ordinary |
|---|---|
| 600 at £0.01 | Paul James Birch 30.00% Ordinary |
| 350 at £0.01 | Robert Daniel Soning 17.50% Ordinary |
| 350 at £0.01 | Senselab Llc 17.50% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 January 2014 (1 page) |
| 14 January 2014 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 13 January 2014 | Appointment of Paul James Birch as a director (2 pages) |
| 13 January 2014 | Appointment of Paul James Birch as a director (2 pages) |
| 29 October 2013 | Director's details changed for Robert Daniel Soning on 29 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Robert Daniel Soning on 29 October 2013 (2 pages) |
| 19 August 2013 | Appointment of Robert Daniel Soning as a director (2 pages) |
| 19 August 2013 | Appointment of Robert Daniel Soning as a director (2 pages) |
| 21 February 2013 | Termination of appointment of Stewart Matthew as a director (2 pages) |
| 21 February 2013 | Termination of appointment of Stewart Matthew as a director (2 pages) |
| 20 November 2012 | Resolutions
|
| 20 November 2012 | Resolutions
|
| 19 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 23 August 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 23 August 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 23 August 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 23 August 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 12 September 2012 | Sub-division of shares on 21 August 2012 (5 pages) |
| 12 September 2012 | Sub-division of shares on 21 August 2012 (5 pages) |
| 4 September 2012 | Resolutions
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| 4 September 2012 | Resolutions
|
| 29 August 2012 | Appointment of Stewart Matthew as a director (2 pages) |
| 29 August 2012 | Appointment of Stewart Matthew as a director (2 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 28 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|