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04848100 LTD

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

This company is commonly known as 04848100 Ltd. The company was founded 20 years ago and was given the registration number 04848100. The firm's registered office is in GATWICK. You can find them at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 7011 - Development & sell real estate.

Company Information

Name:04848100 LTD
Company Number:04848100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 2003
End of financial year:31 July 2004
Jurisdiction:England - Wales
Industry Codes:
  • 7011 - Development & sell real estate

Office Address & Contact

Registered Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Ilford Lane, Ilford, IG1 2RP

Secretary28 July 2003Active
135 Ilford Lane, Ilford, IG1 2RP

Director28 July 2003Active
169 Clayhall Avenue, Ilford, IG5 0NZ

Director28 July 2003Active
135 Ilford Lane, Ilford, IG1 2RP

Director28 July 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 July 2003Active
65 Cleveland Road, Ilford, IG1 1ED

Director28 July 2003Active
65 Cleveland Road, Ilford, IG1 1ED

Director28 July 2003Active
169 Clayhall Avenue, Ilford, IG5 0NZ

Director28 July 2003Active
135 Ilford Lane, Ilford, IG1 2RP

Director18 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director28 July 2003Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-09-18Insolvency

Liquidation compulsory winding up order.

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2019-09-18Insolvency

Order of court restoration previously compulsory liquidation.

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2019-09-18Change of name

Certificate change of name company.

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2016-05-22Gazette

Gazette dissolved liquidation.

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2016-02-22Insolvency

Liquidation compulsory return final meeting.

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2014-05-30Mortgage

Mortgage create with deed with charge number.

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2011-01-12Insolvency

Legacy.

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2008-08-21Address

Legacy.

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2008-07-22Insolvency

Liquidation compulsory appointment liquidator.

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2008-05-09Insolvency

Liquidation compulsory winding up order.

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2007-03-21Mortgage

Legacy.

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2006-12-01Officers

Legacy.

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2006-05-31Officers

Legacy.

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2006-05-31Officers

Legacy.

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2006-04-27Annual return

Legacy.

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2005-09-29Accounts

Accounts with accounts type total exemption small.

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2004-12-14Annual return

Legacy.

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2003-10-23Capital

Legacy.

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2003-10-17Officers

Legacy.

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2003-10-17Officers

Legacy.

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2003-10-17Officers

Legacy.

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2003-10-08Mortgage

Legacy.

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2003-09-19Mortgage

Legacy.

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2003-08-23Officers

Legacy.

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2003-08-06Officers

Legacy.

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