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4mation Group Limited
4mation Group Limited is a dissolved company incorporated on 6 August 2010 with the registered office located in London, Greater London. 4mation Group Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 January 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
07339034
Private limited company
Age
15 years
Incorporated
6 August 2010
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 4mation Group Limited
Contact
Address
VALENTINE & CO
3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past
12 years
Companies in N3 1XE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Robert Ernest Richardson
Director • British • Lives in UK • Born in Sep 1963
Mark Philip Breden
Director • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spaces Design Limited
Mark Philip Breden is a mutual person.
Active
Spaces Architecture Limited
Mark Philip Breden is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Aug 2011
For period
31 Aug
⟶
31 Aug 2011
Traded for
12 months
Cash in Bank
£569
Turnover
Unreported
Employees
Unreported
Total Assets
£5.8K
Total Liabilities
-£3.23K
Net Assets
£2.57K
Debt Ratio (%)
56%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 10 Jan 2015
Registered Address Changed
12 Years Ago on 7 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Jun 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 12 Jan 2013
Confirmation Submitted
12 Years Ago on 11 Jan 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Paul Graham Sargent Resigned
12 Years Ago on 25 Oct 2012
Geoffrey Eaton Resigned
12 Years Ago on 23 Oct 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 11 Aug 2012
Small Accounts Submitted
13 Years Ago on 8 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2014
Liquidators' statement of receipts and payments to 23 May 2014
Submitted on 27 Jun 2014
Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 7 June 2013
Submitted on 7 Jun 2013
Statement of affairs with form 4.19
Submitted on 5 Jun 2013
Appointment of a voluntary liquidator
Submitted on 5 Jun 2013
Resolutions
Submitted on 5 Jun 2013
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2013
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 11 Jan 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
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Repayment History
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See All Charges & CCJs