4projects Holdings Limited in Forth Street NEWCASTLE UPON TYNE - NE1 3PJ

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4projects Holdings Limited NEWCASTLE UPON TYNE

4Projects Holdings Limited was dissolved on 2017-08-17. 4projects Holdings was a private limited company that could have been found at 4Th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ. This company (formed on 2004-11-08) was run by 3 directors.
Director Manolis K. who was appointed on 21 December 2015.
Director Kelly L. who was appointed on 21 December 2015.
Director Matthew H. who was appointed on 01 February 2013.

The company was officially classified as "dormant company" (99999). According to the CH information, there was a name change on 2005-03-02, their previous name was Sandco 869. 2015-11-08 was the date of the most recent annual return.

4projects Holdings Limited Address / Contact

Office Address	4th Floor Central Square
Office Address2	Forth Street
Town	Newcastle Upon Tyne
Post code	NE1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05279498
Date of Incorporation	Mon, 8th Nov 2004
Date of Dissolution	Thu, 17th Aug 2017
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Thu, 22nd Nov 2018
Return last made up date	Sun, 8th Nov 2015

Company staff

Manolis K.

Position: Director

Appointed: 21 December 2015

Kelly L.

Position: Director

Appointed: 21 December 2015

Matthew H.

Position: Director

Appointed: 01 February 2013

Jay H.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

James P.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Secretary

Appointed: 01 February 2013

Resigned: 03 November 2015

Christopher B.

Position: Director

Appointed: 25 January 2011

Resigned: 06 January 2017

Stephen E.

Position: Director

Appointed: 31 March 2010

Resigned: 08 October 2011

Richard V.

Position: Director

Appointed: 26 July 2007

Resigned: 30 September 2013

Steven N.

Position: Director

Appointed: 09 November 2004

Resigned: 25 January 2011

John C.

Position: Secretary

Appointed: 09 November 2004

Resigned: 08 February 2010

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 09 November 2004

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 09 November 2004

Company previous names

Sandco 869	March 2, 2005

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 8th, December 2015	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 8th, December 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 20th, November 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 10th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 1818.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 6th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Dec 2013: 1818.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 19th, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (9 pages)
88(2)R	Alloted 550 shares on Fri, 27th Jul 2007. Value of each share 0.01862 £, total number of shares: 1828. filed on: 14th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, August 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, August 2007	resolution	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, August 2007	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, August 2007	capital	Free Download (10 pages)
88(2)R	Alloted 550 shares on Fri, 27th Jul 2007. Value of each share 0.01862 £, total number of shares: 1828. filed on: 14th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 3rd, August 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 3rd, August 2007	resolution	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (4 pages)
88(2)R	Alloted 20050 shares on Thu, 10th Mar 2005. Value of each share 0.01862 £, total number of shares: 1900. filed on: 23rd, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 20050 shares on Thu, 10th Mar 2005. Value of each share 0.01862 £, total number of shares: 1900. filed on: 23rd, March 2005	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 18/02/05 filed on: 10th, March 2005	capital	Free Download (1 page)
122	S-div 18/02/05 filed on: 10th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 18/02/05 filed on: 10th, March 2005	capital	Free Download (1 page)
122	S-div 18/02/05 filed on: 10th, March 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, January 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/12/04 filed on: 5th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 1526 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 1527. filed on: 5th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 1526 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 1527. filed on: 5th, January 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 20/12/04 filed on: 5th, January 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (19 pages)

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