About

Registered Number: 06482078
Date of Incorporation: 24/01/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 11 months ago)
Registered Address: 4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

 

4567 S Ltd was registered on 24 January 2008 and has its registered office in Shepperton, Middlesex, it has a status of "Dissolved". The company has one director listed as Stevens, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Brian 07 April 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1 - First notification of strike-off action in London Gazette 16 April 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 20 December 2010
TM02 - Termination of appointment of secretary 21 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
TM01 - Termination of appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AA - Annual Accounts 20 November 2009
DISS40 - Notice of striking-off action discontinued 28 July 2009
363a - Annual Return 27 July 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
225 - Change of Accounting Reference Date 09 January 2009
287 - Change in situation or address of Registered Office 04 September 2008
NEWINC - New incorporation documents 24 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.