About

Registered Number: 05107482
Date of Incorporation: 21/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 7 months ago)
Registered Address: 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

4drink Ltd was founded on 21 April 2004 and has its registered office in Cavendish Square in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at 4drink Ltd. The current directors of the company are listed as Lancellotti, Marco, Progida, Enrico, Progida, Vincenzo at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCELLOTTI, Marco 01 July 2013 - 1
PROGIDA, Enrico 21 April 2004 01 July 2013 1
PROGIDA, Vincenzo 21 April 2004 01 July 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2015
DS01 - Striking off application by a company 01 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
SH01 - Return of Allotment of shares 19 July 2013
CERTNM - Change of name certificate 26 June 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 April 2011
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 25 April 2008
363a - Annual Return 01 May 2007
353 - Register of members 24 April 2007
287 - Change in situation or address of Registered Office 28 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
AA - Annual Accounts 20 September 2006
MEM/ARTS - N/A 10 July 2006
CERTNM - Change of name certificate 04 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 27 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 August 2005
363s - Annual Return 25 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
225 - Change of Accounting Reference Date 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
287 - Change in situation or address of Registered Office 22 March 2005
287 - Change in situation or address of Registered Office 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
287 - Change in situation or address of Registered Office 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.