04108657 Limited

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04108657 Limited

04108657Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Incorporated

16/11/2000

Company Age

25 years

Directors

1

Employees

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

04108657 Limited (04108657) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in london, WC1H9BQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 16/11/2000
WC1H9BQ

Financial Overview

Total Assets

£101.5K

Liabilities

£211.7K

Net Assets

£-110.2K

Cash

£4.2K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

73
Restoration Order Of Court
Category:Restoration
Date:07-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Accounts
Date:05-04-2001
Legacy
Category:Capital
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Address
Date:21-11-2000
Incorporation Company
Category:Incorporation
Date:16-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date19/04/2017
Latest Accounts31/12/2014

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered