04131916 Limited in Trafalgar House Grenville Place LONDON

04131916 Limited LONDON

04131916 Limited was dissolved on 2017-02-24. 04131916 was a private limited company that could have been found at C/O B&C Associates, Trafalgar House Grenville Place, London, NW7 3SA. This company (formally started on 2000-12-21) was run by 1 director and 1 secretary.
Director Srikanth S. who was appointed on 09 January 2007.
Among the secretaries, we can name: Rekha C. appointed on 09 January 2007.

The company was officially classified as "other software consultancy and supply" (7222). 2007-12-21 was the date of the last annual return.

04131916 Limited Address / Contact

Office Address	C/o B&c Associates
Office Address2	Trafalgar House Grenville Place
Town	London
Post code	NW7 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131916
Date of Incorporation	Thu, 21st Dec 2000
Date of Dissolution	Fri, 24th Feb 2017
Industry	Other software consultancy and supply
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 31st Oct 2009
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Thu, 4th Jan 2018
Return last made up date	Fri, 21st Dec 2007

Company staff

Srikanth S.

Position: Director

Appointed: 09 January 2007

Rekha C.

Position: Secretary

Appointed: 09 January 2007

Ashford Associates Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 09 January 2007

Srikanth S.

Position: Secretary

Appointed: 15 February 2001

Resigned: 09 January 2007

Regents Registrars Ltd

Position: Corporate Director

Appointed: 21 December 2000

Resigned: 21 December 2000

Regents Nominees Limited

Position: Corporate Secretary

Appointed: 21 December 2000

Resigned: 01 July 2005

Kalyan K.

Position: Director

Appointed: 21 December 2000

Resigned: 09 January 2007

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 13/01/2009 from 707 high road finchley london N12 0BT filed on: 13th, January 2009	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 13/01/2009 from 707 high road finchley london N12 0BT filed on: 13th, January 2009	address	Free Download (1 page)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 15th, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
288b	On Wednesday 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
288b	On Wednesday 30th January 2008 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, February 2007	resolution
123	Nc inc already adjusted 09/01/07 filed on: 3rd, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 09/01/07 filed on: 3rd, February 2007	capital	Free Download (1 page)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/01/07	annual return
288a	On Wednesday 24th January 2007 New secretary appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wednesday 24th January 2007 New secretary appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 16th January 2006 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
288a	On Monday 13th December 2004 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 13th December 2004 (Registered office changed on 13/12/04)	annual return
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 13th December 2004 (Registered office changed on 13/12/04)	annual return
288a	On Monday 13th December 2004 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed; Registered office changed on 05/02/04	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 13th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 13th, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th January 2002 filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th January 2002 filed on: 9th, January 2002	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, November 2001	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2001	officers	Free Download (1 page)
288a	On Tuesday 13th March 2001 New secretary appointed filed on: 13th, March 2001	officers	Free Download (2 pages)
288a	On Tuesday 13th March 2001 New secretary appointed filed on: 13th, March 2001	officers	Free Download (2 pages)
288a	On Thursday 18th January 2001 New director appointed filed on: 18th, January 2001	officers	Free Download (2 pages)
288a	On Thursday 18th January 2001 New director appointed filed on: 18th, January 2001	officers	Free Download (2 pages)
288b	On Thursday 4th January 2001 Director resigned filed on: 4th, January 2001	officers	Free Download (1 page)
288b	On Thursday 4th January 2001 Director resigned filed on: 4th, January 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, December 2000	incorporation	Free Download (12 pages)

04131916 Limited LONDON

04131916 Limited Address / Contact

Company Information / Profile

Company staff

Srikanth S.

Rekha C.

Ashford Associates Secretarial Services Limited

Srikanth S.

Regents Registrars Ltd

Regents Nominees Limited

Kalyan K.

Company filings

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