About

Registered Number: 04929581
Date of Incorporation: 13/10/2003 (20 years and 6 months ago)
Company Status: Liquidation
Registered Address: 26-28 Bedford Row, Holborn, London, WC1R 4HE

 

Established in 2003, S594 Realisations Ltd have registered office in Holborn in London, it's status is listed as "Liquidation". We don't know the number of employees at S594 Realisations Ltd. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSGRAVE, Paul William 15 December 2004 14 February 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 November 2019
CONNOT - N/A 21 November 2019
AD01 - Change of registered office address 04 November 2019
RESOLUTIONS - N/A 02 November 2019
LIQ01 - N/A 02 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2019
AA - Annual Accounts 28 January 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 18 October 2017
AA01 - Change of accounting reference date 30 November 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 31 July 2012
DISS40 - Notice of striking-off action discontinued 02 November 2011
AA - Annual Accounts 01 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 15 November 2010
CH03 - Change of particulars for secretary 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
363a - Annual Return 24 October 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
363a - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
MEM/ARTS - N/A 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
CERTNM - Change of name certificate 23 January 2004
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.