4569 S Limited in Station Approach SHEPPERTON

4569 S Limited SHEPPERTON

4569 S Limited was dissolved on 2016-04-12. 4569 S was a private limited company that could have been found at 4 Terminal House, Station Approach, Shepperton, TW17 8AS, Middlesex. The company (incorporated on 2008-01-25).

The company was officially classified as "other service activities not elsewhere classified" (96090), "other service activities n.e.c." (96090). 2012-01-25 was the date of the most recent annual return.

4569 S Limited Address / Contact

Office Address	4 Terminal House
Office Address2	Station Approach
Town	Shepperton
Post code	TW17 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06483764
Date of Incorporation	Fri, 25th Jan 2008
Date of Dissolution	Tue, 12th Apr 2016
Industry	Other service activities not elsewhere classified
Industry	Other service activities n.e.c.
End of financial Year	31st March
Company age	8 years old
Account next due date	Mon, 31st Dec 2012
Account last made up date	Thu, 31st Mar 2011
Return next due date	Fri, 22nd Feb 2013
Return last made up date	Wed, 25th Jan 2012

Company staff

Pml Registrars Limited

Position: Corporate Director

Appointed: 12 August 2011

Kevin M.

Position: Director

Appointed: 07 April 2008

Resigned: 12 August 2011

Pml Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2008

Resigned: 20 September 2010

Pml Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 January 2008

Resigned: 08 April 2008

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2016	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 21st, May 2015	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, March 2015	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 19th, July 2014	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, July 2014	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 19th, November 2013	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, September 2013	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 26th, July 2012	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, May 2012	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, May 2012	dissolution	Free Download (3 pages)
AP02	New person appointed on 2012/04/19 to the position of a member filed on: 19th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/09/21 filed on: 21st, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/02/15 filed on: 10th, March 2010	officers	Free Download (1 page)
CH01	On 2010/02/15 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/21 filed on: 21st, January 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, November 2009	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, August 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, May 2009	gazette	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 9th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 04/09/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS filed on: 4th, September 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2008	incorporation	Free Download (17 pages)

4569 S Limited SHEPPERTON

4569 S Limited Address / Contact

Company Information / Profile

Company staff

Pml Registrars Limited

Kevin M.

Pml Secretaries Limited

Pml Registrars Limited

Company filings

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