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04237119 Limited

04237119 Limited is a dissolved company incorporated on 19 June 2001 with the registered office located in Luton, Bedfordshire. 04237119 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04237119
Private limited company
Age
24 years
Incorporated 19 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Legal Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jul 1967
Director • Finance Director • Brazilian • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Foods Limited
Stuart Murray Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2007)
Period Ended
30 Jun 2007
For period 30 Jun30 Jun 2007
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 10 Jun 2014
Restoration Court Order
12 Years Ago on 9 Jul 2013
Voluntarily Dissolution
16 Years Ago on 20 Jan 2009
Voluntary Gazette Notice
17 Years Ago on 9 Sep 2008
Dormant Accounts Submitted
17 Years Ago on 16 Apr 2008
Dormant Accounts Submitted
18 Years Ago on 27 Apr 2007
Dormant Accounts Submitted
19 Years Ago on 27 Jun 2006
Dormant Accounts Submitted
20 Years Ago on 22 Apr 2005
Dormant Accounts Submitted
21 Years Ago on 29 Apr 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2014
Restoration by order of the court
Submitted on 9 Jul 2013
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2009
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2008
Application for striking-off
Submitted on 1 Aug 2008
Return made up to 19/06/08; full list of members
Submitted on 14 Jul 2008
Appointment terminated director alison braney
Submitted on 15 May 2008
Accounts for a dormant company made up to 30 June 2007
Submitted on 16 Apr 2008
Director appointed stuart murray macfarlane
Submitted on 31 Mar 2008
Repayment History
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