4C DORMANT LIMITED
LONDON INFRASTRUCTURE JOURNAL LIMITED

Hellopages » Greater London » Westminster » W1B 5AP

Company number 08246669
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address ASCENTIAL GROUP LIMITED, THE PROW, 1 WILDER WALK, LONDON, ENGLAND, W1B 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of 4C DORMANT LIMITED are www.4cdormant.co.uk, and www.4c-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 4c Dormant Limited is a Private Limited Company. The company registration number is 08246669. 4c Dormant Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of 4c Dormant Limited is Ascential Group Limited The Prow 1 Wilder Walk London England W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director WILSON, Stephen has been resigned. Director WOOLFREY, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 10 October 2012
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 10 October 2012
55 years old

Resigned Directors

Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Director
GOUGH, Malcolm Howard
Resigned: 02 January 2013
Appointed Date: 03 December 2012
72 years old
Director
WILSON, Stephen
Resigned: 03 December 2012
Appointed Date: 10 October 2012
66 years old
Director
WOOLFREY, Michael
Resigned: 31 December 2014
Appointed Date: 02 January 2013
52 years old

Persons With Significant Control

Plexus Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4C DORMANT LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
14 Dec 2015
Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015
...
... and 16 more events
12 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Dec 2012
Appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 24 October 2012
04 Dec 2012
Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012
08 Nov 2012
Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

4C DORMANT LIMITED Charges

21 December 2012
Composite debenture
Delivered: 24 December 2012
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

4C DEVELOPMENTS LIMITED 4C DIGITAL LTD 4C ELECTRONICS LIMITED 4C ENERGY SERVICES LIMITED 4C ENGINE LTD 4C ENTERPRISES LTD. 4C EQUITY PARTNERS LTD