Four04 Flexibles Limited

General information

Name:

Four04 Flexibles Ltd

Office Address:

Winchester House C2 Stephensons Way Wyvern Business Park DE21 6LY Derby

Number: 05480004

Incorporation date: 2005-06-14

Dissolution date: 2022-01-11

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05480004 19 years ago, Four04 Flexibles Limited had been a private limited company until Tue, 11th Jan 2022 - the date it was formally closed. Its official registration address was Winchester House C2 Stephensons Way, Wyvern Business Park Derby. The firm was known under the name Four04 Films up till Mon, 5th Dec 2005 then the name was changed.

The directors were: Peter I. designated to this position in 2006 in July and Sean C. designated to this position in 2006.

Sean C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Four04 Flexibles Limited 2005-12-05
  • Four04 Films Limited 2005-06-14

Financial data based on annual reports

Company staff

Jonathan M.

Role: Secretary

Appointed: 28 June 2018

Latest update: 14 December 2023

Peter I.

Role: Director

Appointed: 01 July 2006

Latest update: 14 December 2023

Sean C.

Role: Director

Appointed: 25 January 2006

Latest update: 14 December 2023

People with significant control

Sean C.
Notified on 4 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Four04 Packaging Limited
Address: Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, DE21 6LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 April 2020
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares
Four04 Holdings Limited
Address: Winchester House C2 Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06045347
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 28 June 2022
Confirmation statement last made up date 14 June 2021
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/30 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
16
Company Age

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