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4980 S LIMITED

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

This company is commonly known as 4980 S Limited. The company was founded 15 years ago and was given the registration number 06614472. The firm's registered office is in SHEPPERTON. You can find them at 4 Terminal House Station Approach, , Shepperton, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:4980 S LIMITED
Company Number:06614472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Terminal House Station Approach, Shepperton, United Kingdom, TW17 8AS

Director12 June 2008Active
1, Poultry, London, United Kingdom, EC2R 8JR

Corporate Nominee Secretary09 June 2008Active
Nbr 1, Poultry, London, EC2R 8JR

Corporate Nominee Director09 June 2008Active

People with Significant Control

Mr Stuart Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:4, Terminal House Station Approach, Shepperton, TW17 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-11-28Gazette

Gazette filings brought up to date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Dissolution

Dissolved compulsory strike off suspended.

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2015-10-06Gazette

Gazette notice compulsory.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Officers

Termination secretary company with name.

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