About

Registered Number: 05178324
Date of Incorporation: 13/07/2004 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2019 (5 years and 10 months ago)
Registered Address: ICRI LTD, Crown Place, 38 Crown Road, Enfield, Middlesex, EN1 1TH,

 

Founded in 2004, 4 Distribution Ltd have registered office in Enfield in Middlesex, it's status is listed as "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDREWS, Paul Artur 05 August 2004 14 September 2004 1
IOANNOU, Andreas 17 January 2005 20 September 2005 1
NICOLAS, Nestoras 14 September 2004 17 January 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2019
L64.07 - Release of Official Receiver 20 March 2019
COCOMP - Order to wind up 30 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH04 - Change of particulars for corporate secretary 06 August 2010
AA - Annual Accounts 10 June 2010
CH04 - Change of particulars for corporate secretary 11 December 2009
AD01 - Change of registered office address 23 November 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 30 May 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 31 May 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
395 - Particulars of a mortgage or charge 29 September 2006
395 - Particulars of a mortgage or charge 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
363a - Annual Return 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
AA - Annual Accounts 19 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
RESOLUTIONS - N/A 12 April 2006
123 - Notice of increase in nominal capital 12 April 2006
395 - Particulars of a mortgage or charge 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
287 - Change in situation or address of Registered Office 07 February 2006
395 - Particulars of a mortgage or charge 30 January 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
363s - Annual Return 04 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
287 - Change in situation or address of Registered Office 16 August 2004
NEWINC - New incorporation documents 13 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture agreement 14 September 2006 Outstanding

N/A

Debenture agreement 14 August 2006 Outstanding

N/A

Debenture agreement 01 April 2006 Outstanding

N/A

Debenture agreement 26 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.