| Company Name | 4653675 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653675 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
| Dissolution Date | 25 January 2019 (5 years, 3 months ago) |
| Previous Names | ABC Recruitment (UK) Limited and ABC Recruitment (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Duvanette Davies |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Sierra Leonean |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Littlebourne House Upnor Way London SE17 2RW |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Fe Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 May 2018 | Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 (2 pages) |
| 19 September 2017 | Liquidators' statement of receipts and payments to 17 August 2017 (15 pages) |
| 19 September 2017 | Liquidators' statement of receipts and payments to 17 August 2017 (15 pages) |
| 23 June 2017 | Liquidators' statement of receipts and payments to 17 August 2016 (15 pages) |
| 23 June 2017 | Liquidators' statement of receipts and payments to 17 August 2016 (15 pages) |
| 10 September 2015 | Registered office address changed from 11 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB to 32 Stamford Street Altrincham Cheshire WA14 1EY on 10 September 2015 (2 pages) |
| 10 September 2015 | Registered office address changed from 11 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB to 32 Stamford Street Altrincham Cheshire WA14 1EY on 10 September 2015 (2 pages) |
| 8 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2015 | Restoration by order of the court (3 pages) |
| 28 August 2015 | Restoration by order of the court (3 pages) |
| 13 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2012 | Liquidators statement of receipts and payments to 8 June 2012 (2 pages) |
| 13 June 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 13 June 2012 | Liquidators statement of receipts and payments to 8 June 2012 (2 pages) |
| 13 June 2012 | Liquidators' statement of receipts and payments to 8 June 2012 (2 pages) |
| 13 June 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 13 June 2012 | Liquidators' statement of receipts and payments to 8 June 2012 (2 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (8 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 31 October 2011 (8 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (8 pages) |
| 22 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 22 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 9 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2010 | Resolutions
|
| 9 November 2010 | Resolutions
|
| 5 November 2010 | Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS on 5 November 2010 (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 1 February 2010 | Director's details changed for Duvanette Davies on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Duvanette Davies on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Duvanette Davies on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009 (1 page) |
| 1 February 2010 | Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009 (1 page) |
| 1 February 2010 | Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009 (1 page) |
| 15 December 2009 | Registered office address changed from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE on 15 December 2009 (2 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 January 2008 | Particulars of mortgage/charge (3 pages) |
| 19 January 2008 | Particulars of mortgage/charge (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Company name changed abc recruitment (uk) LIMITED\certificate issued on 22/06/07 (2 pages) |
| 22 June 2007 | Company name changed abc recruitment (uk) LIMITED\certificate issued on 22/06/07 (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 18 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 24 February 2004 | Secretary's particulars changed (1 page) |
| 24 February 2004 | Secretary's particulars changed (1 page) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 6 littlebourne house upnor way london SE17 2RW (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 6 littlebourne house upnor way london SE17 2RW (1 page) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 31 January 2003 | Incorporation (20 pages) |
| 31 January 2003 | Incorporation (20 pages) |