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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.
Watch Company
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
Learn more about 04237119 Limited
Contact
Address
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Same address for the past
21 years
Companies in LU1 3LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Claude Louis Bahoshy
Director • Secretary • Legal Director • British • Lives in UK • Born in Jul 1973
Stuart Murray Macfarlane
Director • British • Lives in UK • Born in Jul 1967
Roberto Schuback
Director • Finance Director • Brazilian • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Foods Limited
Stuart Murray Macfarlane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2007)
Period Ended
30 Jun 2007
For period
30 Jun
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs