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04288591 LIMITED

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

This company is commonly known as 04288591 Limited. The company was founded 22 years ago and was given the registration number 04288591. The firm's registered office is in CAMBRIDGE. You can find them at C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire. This company's SIC code is 6523 - Other financial intermediation.

Company Information

Name:04288591 LIMITED
Company Number:04288591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2001
End of financial year:31 December 2006
Jurisdiction:England - Wales
Industry Codes:
  • 6523 - Other financial intermediation

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Oaks, Staplehay, Trull, Taunton, TA3 7HB

Director08 December 2006Active
45 Huntingdon Road, Brampton, Huntingdon, PE28 4PB

Director17 September 2001Active
360 Broadwater Crescent, Stevenage, SG2 8HA

Secretary11 December 2002Active
Sonning House, 2 Canns Lane, North Petherton, TA6 6QF

Secretary11 December 2006Active
45 Huntingdon Road, Brampton, Huntingdon, PE28 4PB

Secretary17 June 2004Active
45 Huntingdon Road, Brampton, Huntingdon, PE28 4PB

Secretary17 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 September 2001Active
Flat 50 Bryanston Court, George Street, London, W1H 7HB

Director05 November 2004Active
6 Lyncrest Avenue, Northampton, NN5 5PE

Director28 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 September 2001Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2016-10-05Restoration

Restoration order of court.

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2010-05-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2010-02-08Insolvency

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

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2009-08-10Insolvency

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

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2009-03-11Officers

Legacy.

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2008-08-05Address

Legacy.

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2008-07-30Insolvency

Liquidation voluntary statement of affairs with form attached.

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2008-07-30Resolution

Resolution.

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2008-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2007-11-04Accounts

Accounts with accounts type full.

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2007-09-25Annual return

Legacy.

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2006-12-21Address

Legacy.

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2006-12-20Auditors

Auditors resignation company.

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2006-12-20Capital

Legacy.

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2006-12-20Resolution

Resolution.

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2006-12-20Resolution

Resolution.

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2006-12-20Resolution

Resolution.

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2006-12-18Officers

Legacy.

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2006-12-18Officers

Legacy.

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2006-12-18Officers

Legacy.

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2006-12-18Officers

Legacy.

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2006-12-12Mortgage

Legacy.

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2006-11-01Accounts

Accounts with accounts type medium.

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2006-10-05Annual return

Legacy.

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2006-10-05Annual return

Legacy.

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