04295187 Limited

General information

Name:

04295187 Ltd

Office Address:

40 Kimbolton Road Bedford MK40 2NR

Number: 04295187

Incorporation date: 2001-09-27

Dissolution date: 2019-12-24

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Biddenham under the ID 04295187. The firm was started in 2001. The office of this company was situated at 40 Kimbolton Road Bedford. The postal code for this place is MK40 2NR. The firm was officially closed in 2019, meaning it had been in business for eighteen years. The firm listed name change from Advanced Logistics to 04295187 Limited took place on 2019-04-26.

Clara K. was the following enterprise's director, appointed on 2019-05-02.

Clara K. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • 04295187 Limited 2019-04-26
  • Advanced Logistics Limited 2001-09-27

Financial data based on annual reports

Company staff

Clara K.

Role: Director

Appointed: 02 May 2019

Latest update: 20 February 2024

Clara K.

Role: Secretary

Appointed: 02 October 2001

Latest update: 20 February 2024

People with significant control

Clara K.
Notified on 5 January 2019
Nature of control:
over 3/4 of shares
Stephen K.
Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 17 May 2020
Confirmation statement last made up date 03 May 2019
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Company name changed advanced logisticscertificate issued on 26/04/19 (CERTNM)
filed on: 26th, April 2019
change of name
Free Download Download filing

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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