| Company Name | 4C Information Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09514379 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | De Facto 2179 Limited and Plexus Network Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Amanda Jane Gradden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2016(11 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Director Name | Mr Duncan Anthony Painter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2016(11 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Secretary Name | Ms Shanny Looi |
|---|---|
| Status | Closed |
| Appointed | 03 March 2016(11 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Secretary Name | Louise Meads |
|---|---|
| Status | Closed |
| Appointed | 06 February 2017(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Director Name | Richard Rolland Spedding |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | The Prow 1 Wilder Walk London W1B 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 21 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 April 2018 | Change of details for Emap Limited as a person with significant control on 5 June 2017 (2 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 February 2017 | Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Resolutions
|
| 1 August 2016 | Resolutions
|
| 1 August 2016 | Resolutions
|
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 9 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 9 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 4 March 2016 | Appointment of Mr Duncan Anthony Painter as a director on 3 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 4 March 2016 (1 page) |
| 4 March 2016 | Appointment of Mr Duncan Anthony Painter as a director on 3 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Richard Rolland Spedding as a director on 3 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 March 2016 (1 page) |
| 4 March 2016 | Appointment of Ms Amanda Jane Gradden as a director on 3 March 2016 (2 pages) |
| 4 March 2016 | Appointment of Ms Shanny Looi as a secretary on 3 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Travers Smith Limited as a director on 3 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Travers Smith Limited as a director on 3 March 2016 (1 page) |
| 4 March 2016 | Appointment of Ms Shanny Looi as a secretary on 3 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Travers Smith Secretaries Limited as a director on 3 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Richard Rolland Spedding as a director on 3 March 2016 (1 page) |
| 4 March 2016 | Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 4 March 2016 (1 page) |
| 4 March 2016 | Appointment of Ms Amanda Jane Gradden as a director on 3 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Travers Smith Secretaries Limited as a director on 3 March 2016 (1 page) |
| 9 December 2015 | Company name changed de facto 2179 LIMITED\certificate issued on 09/12/15
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| 9 December 2015 | Company name changed de facto 2179 LIMITED\certificate issued on 09/12/15
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| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
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| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
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