This company is commonly known as 04631330 Limited. The company was founded 21 years ago and was given the registration number 04631330. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | 04631330 LIMITED |
|---|---|---|
| Company Number | : | 04631330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 257b Croydon Road, Beckenham, Kent, BR3 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 257b, Croydon Road, Beckenham, BR3 3PS | Director | 08 January 2003 | Active |
| Friars Cottage, 132 Tattenham Grove, Epsom Downs, KT18 5QS | Secretary | 08 January 2003 | Active |
| Friars Cottage, 132 Tattenham Grove, Epsom Downs, KT18 5QS | Secretary | 17 February 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 08 January 2003 | Active |
| 30 Yewlands Close, Banstead, SM7 3DB | Director | 08 January 2003 | Active |
| 20 Milford House, Portsmouth Road,, Godalming, GU8 5HJ | Director | 08 January 2003 | Active |
| 3 Harewood Close, Reigate, RH2 0HE | Director | 02 August 2004 | Active |
| 8 Roundwood View, Banstead, SM7 1WQ | Director | 14 March 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 08 January 2003 | Active |
| Mr Russell James Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 257b, Croydon Road, Beckenham, BR3 3PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-12 | Resolution | Resolution. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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