4D MODELSHOP LIMITED
LONDON LANEBAY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 04436780
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address THE ARCHES, 120 LEMAN STREET, LONDON, E1 8EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 . The most likely internet sites of 4D MODELSHOP LIMITED are www.4dmodelshop.co.uk, and www.4d-modelshop.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4d Modelshop Limited is a Private Limited Company. The company registration number is 04436780. 4d Modelshop Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of 4d Modelshop Limited is The Arches 120 Leman Street London E1 8eu. The company`s financial liabilities are £293.53k. It is £49.12k against last year. The cash in hand is £92.73k. It is £22.48k against last year. And the total assets are £500.08k, which is £30.12k against last year. BAKER, Mandy is a Director of the company. FERON, Timothy is a Director of the company. Secretary JARZEMBOWSKI, Zygmunt Marrin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


4d modelshop Key Finiance

LIABILITIES £293.53k
+20%
CASH £92.73k
+31%
TOTAL ASSETS £500.08k
+6%
All Financial Figures

Current Directors

Director
BAKER, Mandy
Appointed Date: 08 November 2002
64 years old
Director
FERON, Timothy
Appointed Date: 30 May 2002
60 years old

Resigned Directors

Secretary
JARZEMBOWSKI, Zygmunt Marrin
Resigned: 30 September 2010
Appointed Date: 30 May 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 May 2002
Appointed Date: 13 May 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 May 2002
Appointed Date: 13 May 2002

4D MODELSHOP LIMITED Events

30 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
31 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
...
... and 42 more events
23 Dec 2002
New director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
13 May 2002
Incorporation

4D MODELSHOP LIMITED Charges

13 June 2011
Legal assignment
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 February 2010
Debenture
Delivered: 24 February 2010
Status: Satisfied on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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