Company number 05178324
Status Liquidation
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address ICRI LTD, CROWN PLACE, 38 CROWN ROAD, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN1 1TH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
GBP 100,000
; Director's details changed for Miss Iveta Nemcova on 13 July 2010. The most likely internet sites of 4 DISTRIBUTION LIMITED are www.4distribution.co.uk, and www.4-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 4 Distribution Limited is a Private Limited Company.
The company registration number is 05178324. 4 Distribution Limited has been working since 13 July 2004.
The present status of the company is Liquidation. The registered address of 4 Distribution Limited is Icri Ltd Crown Place 38 Crown Road Enfield Middlesex United Kingdom En1 1th. . V I CORPORATE LIMITED is a Secretary of the company. NEMCOVA, Iveta is a Director of the company. Secretary ANDREWS, Paul Artur has been resigned. Secretary IOANNOU, Andreas has been resigned. Secretary NICOLAS, Nestoras has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director IOANNOU, Vladimir has been resigned. Director MASIH, Ian has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business activities".
Current Directors
Secretary
V I CORPORATE LIMITED
Appointed Date: 20 September 2005
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 13 July 2004
Director
IOANNOU, Vladimir
Resigned: 18 October 2007
Appointed Date: 17 January 2007
73 years old
Director
MASIH, Ian
Resigned: 22 March 2006
Appointed Date: 04 October 2005
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 September 2004
Appointed Date: 13 July 2004
4 DISTRIBUTION LIMITED Events
30 Dec 2010
Order of court to wind up
06 Aug 2010
Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
06 Aug 2010
Director's details changed for Miss Iveta Nemcova on 13 July 2010
06 Aug 2010
Secretary's details changed for V I Corporate Limited on 13 July 2010
10 Jun 2010
Total exemption small company accounts made up to 31 July 2009
...
... and 36 more events
23 Sep 2004
Secretary resigned
25 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
16 Aug 2004
Registered office changed on 16/08/04 from: 8/10 stamford hill london N16 6XZ
13 Jul 2004
Incorporation
14 September 2006
Debenture agreement
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: International Corporate Restructuring and Insolveny Limited (Icri)
Description: Fixed and floating charges over the undertaking and all…
14 August 2006
Debenture agreement
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: V I Coprorate Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2006
Debenture agreement
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: V I Corporate Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Debenture agreement
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: V I Corporate Limited
Description: First fixed charge on all fixed and floating assets.