04318344 Limited in London

04318344 Limited

04318344 Limited was dissolved on 2015-06-23. 04318344 was a private limited company that could have been found at 71 Queensmill Road, London, SW6 6JR. The company (officially started on 2001-11-07) was run by 1 director and 1 secretary.
Director John W. who was appointed on 17 January 2002.
Moving on to the secretaries, we can name: Joanne S. appointed on 03 April 2003.

The company was officially categorised as "other business activities" (7487). As stated in the CH information, there was a name alteration on 2002-01-16 and their previous name was Mutanderis (424). 2008-11-07 is the date of the most recent annual return.

04318344 Limited Address / Contact

Office Address	71 Queensmill Road
Office Address2	London
Town
Post code	SW6 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04318344
Date of Incorporation	Wed, 7th Nov 2001
Date of Dissolution	Tue, 23rd Jun 2015
Industry	Other business activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Thu, 31st Jan 2008
Account last made up date	Fri, 31st Mar 2006
Return next due date	Sat, 5th Dec 2009
Return last made up date	Fri, 7th Nov 2008

Company staff

Joanne S.

Position: Secretary

Appointed: 03 April 2003

John W.

Position: Director

Appointed: 17 January 2002

David M.

Position: Director

Appointed: 17 January 2002

Resigned: 31 March 2009

Alan M.

Position: Director

Appointed: 17 January 2002

Resigned: 31 January 2007

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 03 April 2003

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 07 November 2001

Resigned: 17 January 2002

Company previous names

Mutanderis (424)	January 16, 2002

Company filings

Filing category

Type		Category	Free download
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)

Type		Category	Free download
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/07/07 from: 144-146 buckingham palace road london SW1W 9TR filed on: 21st, July 2007	address	Free Download (1 page)
287	Registered office changed on 21/07/07 from: 144-146 buckingham palace road london SW1W 9TR filed on: 21st, July 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: regent house 5 broadhurst gardens london NW6 3RZ filed on: 7th, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: regent house 5 broadhurst gardens london NW6 3RZ filed on: 7th, March 2007	address	Free Download (1 page)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 28th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 15, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 15, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 27th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, August 2003	accounts	Free Download (10 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 21st, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/02/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS filed on: 20th, February 2003	address	Free Download (1 page)
287	Registered office changed on 20/02/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS filed on: 20th, February 2003	address	Free Download (1 page)
SA	Statement of affairs filed on: 15th, February 2002	miscellaneous	Free Download (8 pages)
SA	Statement of affairs filed on: 15th, February 2002	miscellaneous	Free Download (8 pages)
SA	Statement of affairs filed on: 15th, February 2002	miscellaneous	Free Download (11 pages)
88(2)R	Alloted 999999 shares on January 18, 2002. Value of each share 1 £, total number of shares: 1000000. filed on: 15th, February 2002	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 15th, February 2002	miscellaneous	Free Download (11 pages)
88(2)R	Alloted 999999 shares on January 18, 2002. Value of each share 1 £, total number of shares: 1000000. filed on: 15th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on January 22, 2002. Value of each share 1 £, total number of shares: 1010000. filed on: 15th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on January 22, 2002. Value of each share 1 £, total number of shares: 1010000. filed on: 15th, February 2002	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, February 2002	resolution	Free Download (13 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2002	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2002	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, February 2002	resolution	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, January 2002	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, January 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, January 2002	resolution
123	Nc inc already adjusted 16/01/02 filed on: 23rd, January 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 16/01/02 filed on: 23rd, January 2002	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2002	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, January 2002	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2002	resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2001	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2001	incorporation	Free Download (26 pages)