04726034 Limited in LONDON

04726034 Limited LONDON

04726034 Limited was formally closed on 2021-12-14. 04726034 was a private limited company that was situated at 7 Welbeck Street, London, W1G 9YE. This company (incorporated on 2003-04-07).

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name change on 2021-01-07, their previous name was Cevas. 2015-04-07 was the date of the latest annual return.

04726034 Limited Address / Contact

Office Address	7 Welbeck Street
Town	London
Post code	W1G 9YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726034
Date of Incorporation	Mon, 7th Apr 2003
Date of Dissolution	Tue, 14th Dec 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Tue, 31st Jan 2017
Account last made up date	Thu, 30th Apr 2015
Next confirmation statement due date	Fri, 21st Apr 2017
Return last made up date	Tue, 7th Apr 2015

Company staff

James H.

Position: Director

Appointed: 29 September 2008

Resigned: 11 August 2021

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2003

Resigned: 11 August 2021

Finsbury Corporate Services Limited

Position: Corporate Director

Appointed: 14 April 2003

Resigned: 11 August 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 14 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 14 April 2003

Company previous names

Cevas	January 7, 2021

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 11th August 2021 filed on: 27th, August 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 11th August 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th August 2021 filed on: 23rd, August 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 11th August 2021 filed on: 21st, August 2021	officers	Free Download (1 page)
CERTNM	Company name changed cevascertificate issued on 07/01/21 filed on: 7th, January 2021	change of name	Free Download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 9th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 12th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 16th, September 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 05/12/2008 from 40 anmersh grove stanmore middlesex HA7 1PA filed on: 5th, December 2008	address	Free Download (2 pages)
288a	On Thursday 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, June 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, June 2007	accounts	Free Download (3 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th April 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 4th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 4th, December 2006	accounts	Free Download (3 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, March 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 19th April 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
288b	On Sunday 18th May 2003 Secretary resigned filed on: 18th, May 2003	officers	Free Download (1 page)
288a	On Sunday 18th May 2003 New director appointed filed on: 18th, May 2003	officers	Free Download (3 pages)
288b	On Sunday 18th May 2003 Director resigned filed on: 18th, May 2003	officers	Free Download (1 page)
288a	On Sunday 18th May 2003 New secretary appointed filed on: 18th, May 2003	officers	Free Download (2 pages)
288b	On Sunday 18th May 2003 Director resigned filed on: 18th, May 2003	officers	Free Download (1 page)
288b	On Sunday 18th May 2003 Secretary resigned filed on: 18th, May 2003	officers	Free Download (1 page)
288a	On Sunday 18th May 2003 New director appointed filed on: 18th, May 2003	officers	Free Download (3 pages)
288a	On Sunday 18th May 2003 New secretary appointed filed on: 18th, May 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 14th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 14th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 26/04/03 from: 788-790 finchley road london NW11 7TJ filed on: 26th, April 2003	address	Free Download (1 page)
287	Registered office changed on 26/04/03 from: 788-790 finchley road london NW11 7TJ filed on: 26th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, April 2003	incorporation	Free Download (16 pages)

04726034 Limited LONDON

04726034 Limited Address / Contact

Company Information / Profile

Company staff

James H.

Finsbury Secretaries Limited

Finsbury Corporate Services Limited

Temple Secretaries Limited

Company Directors Limited

Company previous names

Company filings

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