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04018253 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 04018253 Limited. The company was founded 23 years ago and was given the registration number 04018253. The firm's registered office is in CARDIFF. You can find them at 5th Floor Riverside House, 31 Cathedral Road, Cardiff, . This company's SIC code is 9305 - Other service activities n.e.c..

Company Information

Name:04018253 LIMITED
Company Number:04018253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2000
End of financial year:31 December 2007
Jurisdiction:England - Wales
Industry Codes:
  • 9305 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Saunders Way, Derwen Fawr Sketty, Swansea, SA2 8BH

Secretary11 September 2000Active
48 Brynau Wood, Cimla, Neath, SA11 3YQ

Director01 January 2007Active
13 Teilo Street, Cardiff, CF11 9JN

Director01 January 2008Active
Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, B60 1PR

Director01 October 2005Active
17 Westport Avenue, Mayals, Swansea, SA3 5EA

Secretary15 June 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 June 2000Active
4 Manor Close, Todwick, Sheffield, S26 1HP

Director16 December 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 June 2000Active
11 Bradenham Place, Penarth, CF64 2AG

Director15 June 2000Active
5 Whinberry Way, Cardiff, CF5 4QU

Director15 June 2000Active
Restharrow, Trerhyngyll, Cowbridge, CF71 7TN

Director01 August 2000Active
2 Havergal Close, Caswell, Swansea, SA3 4RL

Director15 June 2000Active
30 Penycae Road, Port Talbot, SA13 2EL

Director15 June 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 June 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-08-08Officers

Termination director company with name termination date.

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2015-03-17Restoration

Restoration order of court.

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2015-03-17Change of name

Certificate change of name company.

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2013-06-22Gazette

Gazette dissolved liquidation.

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2013-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-03-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2013-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2012-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2012-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-01-25Insolvency

Liquidation voluntary statement of affairs with form attached.

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2010-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2010-01-25Resolution

Resolution.

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2010-01-03Address

Change registered office address company with date old address.

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2009-09-19Mortgage

Legacy.

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2009-08-26Mortgage

Legacy.

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2009-06-16Annual return

Legacy.

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2009-05-27Mortgage

Legacy.

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2009-05-27Mortgage

Legacy.

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2008-06-26Annual return

Legacy.

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2008-03-03Accounts

Accounts with accounts type medium.

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2008-02-26Accounts

Accounts with accounts type medium.

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2008-02-11Capital

Legacy.

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2008-02-11Capital

Legacy.

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