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4 Explore Limited LONDON

4 Explore Limited was officially closed on 2018-06-05. 4 Explore was a private limited company that could have been found at Fairchild House, Redbourne Avenue, London, N3 2BP, UNITED KINGDOM. This company (officially started on 2000-09-25) was run by 2 directors.
Director Steven S. who was appointed on 20 April 2007.
Director Richard S. who was appointed on 25 September 2000.

The company was officially classified as "non-trading company" (74990). The last confirmation statement was filed on 2017-09-25 and last time the accounts were filed was on 30 April 2017. 2015-09-25 is the date of the last annual return.

4 Explore Limited Address / Contact

Office Address Fairchild House
Office Address2 Redbourne Avenue
Town London
Post code N3 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04077064
Date of Incorporation Mon, 25th Sep 2000
Date of Dissolution Tue, 5th Jun 2018
Industry Non-trading company
End of financial Year 30th April
Company age 18 years old
Account next due date Thu, 31st Jan 2019
Account last made up date Sun, 30th Apr 2017
Next confirmation statement due date Wed, 9th Oct 2019
Last confirmation statement dated Mon, 25th Sep 2017

Company staff

Steven S.

Position: Director

Appointed: 20 April 2007

Richard S.

Position: Director

Appointed: 25 September 2000

William B.

Position: Secretary

Appointed: 15 March 2013

Resigned: 22 August 2017

Wpg Registrars Limited

Position: Corporate Director

Appointed: 20 November 2007

Resigned: 18 August 2017

Michael K.

Position: Secretary

Appointed: 17 October 2007

Resigned: 18 February 2013

Robert U.

Position: Secretary

Appointed: 14 September 2004

Resigned: 17 October 2007

Mark C.

Position: Secretary

Appointed: 25 September 2000

Resigned: 14 September 2004

People with significant control

Psp Facilitating Limited

Fairchild House Redbourne Avenue, London, N3 2BP, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6132334
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 3rd, April 2018
Free Download

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