About

Registered Number: 04904894
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Liquidation
Date of Dissolution: 27/04/2015 (6 years and 1 month ago)
Registered Address: Office D Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

 

Having been setup in 2003, 04904894 Ltd have registered office in Southampton in Hampshire, it's status is listed as "Liquidation". The business has 3 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONTE, Giuseppe 01 October 2003 - 1
CONTE, Francesco 01 October 2003 22 July 2009 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Lorraine Tersesa 01 October 2003 22 July 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2017
AC92 - N/A 30 March 2017
CERTNM - Change of name certificate 30 March 2017
BONA - Bona Vacantia disclaimer 20 February 2017
GAZ2 - Second notification of strike-off action in London Gazette 27 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 27 January 2015
4.68 - Liquidator's statement of receipts and payments 22 September 2014
RESOLUTIONS - N/A 03 September 2013
4.20 - N/A 03 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2013
AD01 - Change of registered office address 15 August 2013
LQ01 - Notice of appointment of receiver or manager 14 February 2013
AA - Annual Accounts 31 December 2012
3.6 - Abstract of receipt and payments in receivership 17 July 2012
LQ02 - Notice of ceasing to act as receiver or manager 12 July 2012
AA - Annual Accounts 30 December 2011
LQ01 - Notice of appointment of receiver or manager 15 March 2011
LQ01 - Notice of appointment of receiver or manager 15 March 2011
AA - Annual Accounts 07 January 2011
DISS40 - Notice of striking-off action discontinued 11 August 2010
AR01 - Annual Return 10 August 2010
AD01 - Change of registered office address 09 August 2010
GAZ1 - First notification of strike-off action in London Gazette 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AA - Annual Accounts 30 January 2010
DISS40 - Notice of striking-off action discontinued 04 August 2009
AA - Annual Accounts 03 August 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 25 March 2008
395 - Particulars of a mortgage or charge 16 February 2008
395 - Particulars of a mortgage or charge 14 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 08 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2007
395 - Particulars of a mortgage or charge 09 January 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 21 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2006
RESOLUTIONS - N/A 26 September 2005
395 - Particulars of a mortgage or charge 26 September 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 25 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 January 2005
363s - Annual Return 27 September 2004
395 - Particulars of a mortgage or charge 15 September 2004
395 - Particulars of a mortgage or charge 03 December 2003
395 - Particulars of a mortgage or charge 03 December 2003
287 - Change in situation or address of Registered Office 29 November 2003
225 - Change of Accounting Reference Date 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
287 - Change in situation or address of Registered Office 29 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
Fee agreement second charge 03 February 2010 Outstanding

N/A

Legal mortgage 14 February 2008 Outstanding

N/A

Debenture 05 February 2008 Outstanding

N/A

Legal charge 08 January 2007 Fully Satisfied

N/A

Legal charge 16 September 2005 Outstanding

N/A

Legal charge 13 September 2004 Fully Satisfied

N/A

Debenture 21 November 2003 Fully Satisfied

N/A

Legal charge 21 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.