About

Registered Number: 06928849
Date of Incorporation: 09/06/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (6 years and 3 months ago)
Registered Address: Unit 28, New England House, New England Street, Brighton, East Sussex, BN1 4GH

 

4 3 2 1 Ltd was registered on 09 June 2009 and has its registered office in Brighton in East Sussex, it's status in the Companies House registry is set to "Dissolved". Varney, Joshua Jamie Stephen, Varney, Joshua Jamie Stephen are listed as directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARNEY, Joshua Jamie Stephen 20 October 2009 04 August 2016 1
Secretary Name Appointed Resigned Total Appointments
VARNEY, Joshua Jamie Stephen 09 June 2009 04 August 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 11 December 2017
AA - Annual Accounts 05 August 2017
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 27 September 2016
CS01 - N/A 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 19 September 2016
AR01 - Annual Return 31 August 2016
AR01 - Annual Return 26 August 2016
AR01 - Annual Return 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AR01 - Annual Return 05 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
TM01 - Termination of appointment of director 05 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2016
TM01 - Termination of appointment of director 05 August 2016
1.4 - Notice of completion of voluntary arrangement 12 July 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 July 2016
AD01 - Change of registered office address 22 June 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 July 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 May 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 June 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 June 2012
AA - Annual Accounts 09 February 2012
1.1 - Report of meeting approving voluntary arrangement 12 May 2011
AD01 - Change of registered office address 03 May 2011
MG01 - Particulars of a mortgage or charge 11 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AR01 - Annual Return 20 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
MG01 - Particulars of a mortgage or charge 17 August 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
AA - Annual Accounts 11 February 2010
AA01 - Change of accounting reference date 11 February 2010
MG01 - Particulars of a mortgage or charge 08 February 2010
MG01 - Particulars of a mortgage or charge 07 January 2010
AP01 - Appointment of director 10 November 2009
395 - Particulars of a mortgage or charge 29 September 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
NEWINC - New incorporation documents 09 June 2009

Mortgages & Charges

Description Date Status Charge by
Charge and deed of assignment 21 September 2010 Outstanding

N/A

Charge and deed of assignment 28 July 2010 Outstanding

N/A

Charge 11 March 2010 Outstanding

N/A

Security agreement 25 January 2010 Outstanding

N/A

Tax credit security agreement and charge over bank account 05 January 2010 Outstanding

N/A

Charge and deed of assignment 10 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.