Company number 04719413
Status In Administration/Administrative Receiver
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 16 March 2017; Order of court to wind up; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of 04719413 LIMITED are www.04719413.co.uk, and www.04719413.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 04719413 Limited is a Private Limited Company.
The company registration number is 04719413. 04719413 Limited has been working since 01 April 2003.
The present status of the company is In Administration/Administrative Receiver. The registered address of 04719413 Limited is The Technocentre Coventry University Technology Park Puma Way Coventry Cv1 2tt. . WEISS, Yocheved is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary WEISS, Hyman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WEISS, Hyman
Resigned: 18 April 2007
Appointed Date: 02 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003
04719413 LIMITED Events
12 Apr 2017
Receiver's abstract of receipts and payments to 16 March 2017
03 Oct 2016
Order of court to wind up
03 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
03 Oct 2016
Appointment of a liquidator
03 Jun 2016
Registered office address changed from Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 3 June 2016
...
... and 52 more events
23 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
01 Apr 2003
Incorporation
16 August 2006
Floating charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
16 August 2006
Rent assignment
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest from time to time in…
16 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land and buildings on the south east side of…
9 June 2003
Charge deed
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h land k/a unichem house vulcan way new…