04343060 Ltd. in Marble Arch LONDON

04343060 Ltd. LONDON

04343060 Ltd. was formally closed on 2014-09-05. 04343060 was a private limited company that could have been found at One Great Cumberland Place, Marble Arch, London, W1H 7LW. This company (officially started on 2001-12-19) was run by 1 director.
Director Lisa D. who was appointed on 19 December 2001.

The company was officially categorised as "other service activities n.e.c." (9305). 2006-12-19 is the date of the latest annual return.

04343060 Ltd. Address / Contact

Office Address	One Great Cumberland Place
Office Address2	Marble Arch
Town	London
Post code	W1H 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343060
Date of Incorporation	Wed, 19th Dec 2001
Date of Dissolution	Fri, 5th Sep 2014
Industry	Other service activities n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Wed, 31st Oct 2007
Account last made up date	Sat, 31st Dec 2005
Return next due date	Wed, 16th Jan 2008
Return last made up date	Tue, 19th Dec 2006

Company staff

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Lisa D.

Position: Director

Appointed: 19 December 2001

Lisa B.

Position: Director

Appointed: 07 April 2007

Resigned: 11 April 2007

Louise M.

Position: Director

Appointed: 19 December 2001

Resigned: 24 June 2002

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, September 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, September 2014	gazette	Free Download (1 page)
AD01	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 2013-05-13 filed on: 13th, May 2013	address	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 27th, December 2012	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, April 2009	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, December 2008	gazette	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-10 New director appointed filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-10 New director appointed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 09/03/03 from: suite b 29 harley street london W1G 9QR filed on: 9th, March 2003	address	Free Download (1 page)
287	Registered office changed on 09/03/03 from: suite b 29 harley street london W1G 9QR filed on: 9th, March 2003	address	Free Download (1 page)
288b	On 2002-06-29 Director resigned filed on: 29th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-29 Director resigned filed on: 29th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, December 2001	incorporation	Free Download (9 pages)

04343060 Ltd. LONDON

04343060 Ltd. Address / Contact

Company Information / Profile

Company staff

Nominee Secretary Ltd

Lisa D.

Lisa B.

Louise M.

Company filings

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