04056498 LIMITED

dissolved Company number 04056498

Private Limited by Shares · Incorporated on 21st Aug 2000 · Closed on 1st Mar 2024

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SIC code: 82990
Registered office: Leeds, LS11 5QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

04056498 LIMITED is a private limited by shares company based in Leeds. It was incorporated on 21st Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

283 Companies at address View all 303 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	12th May 2014	This company	Not recorded	—
Daniela Matiz	Director	18th Sep 2019	This company	Luxembourger	—
Christopher O'Rourke	Director	2nd Feb 2021	This company	Australian	—

Other companies at this address

View all 282

Company	Number	Incorporated	Status
BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 282 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Aug 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

21st Aug 2000 Company incorporated
21st Aug 2000 HUNTSMOOR LIMITED appointed as Corporate nominee director
21st Aug 2000 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee director
21st Aug 2000 TJG SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 2000 HUNTSMOOR LIMITED resigned as Corporate nominee director
2nd Oct 2000 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
2nd Oct 2000 Henry Johnson appointed as Director
10th Aug 2001 Henry Johnson resigned as Director
10th Aug 2001 Sandeep Lal appointed as Director
10th Aug 2001 John Muller appointed as Director
28th Jul 2002 John Muller appointed as Secretary
12th Dec 2003 TJG SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jan 2004 Sandeep Lal resigned as Director
23rd Jan 2004 Matthew Bannick appointed as Director
23rd Jan 2004 Chuck Geiger appointed as Director
23rd Jan 2004 Mary Hentges appointed as Director
23rd Jan 2004 Geoff Iddison appointed as Director
23rd Jan 2004 David Clarke appointed as Director
23rd Jan 2004 John Muller resigned as Secretary
30th Jan 2004 Mathias Entenmann appointed as Director
30th Jan 2004 Robert Caplehorn appointed as Director
30th Jan 2004 Robert Caplehorn appointed as Secretary
4th Feb 2004 Douglas McCallum appointed as Director
4th Feb 2004 John Birt appointed as Director
1st Aug 2004 Christian Maurin appointed as Director
25th Jan 2005 Matthew Bannick resigned as Director
10th Feb 2005 John Muller resigned as Director
17th Feb 2005 Jeffrey Jordan appointed as Director
17th Feb 2005 Scott Thompson appointed as Director
20th Mar 2005 Chuck Geiger resigned as Director
1st Dec 2005 Jeffrey Jordan resigned as Director
1st Dec 2005 Douglas McCallum resigned as Director
10th Feb 2006 Venkatachari Dilip appointed as Director
10th Feb 2006 Brent Bellm appointed as Director
7th Mar 2006 Venkatachari Dilip resigned as Director
2nd Jul 2007 Brent Bellm resigned as Director
2nd Jul 2007 John Birt resigned as Director
2nd Jul 2007 Mathias Entenmann resigned as Director
2nd Jul 2007 Mary Hentges resigned as Director
2nd Jul 2007 Geoff Iddison resigned as Director
2nd Jul 2007 Christian Maurin resigned as Director
2nd Jul 2007 Scott Thompson resigned as Director
2nd Jul 2007 Anthony Olsen appointed as Secretary
2nd Jul 2007 Robert Caplehorn resigned as Director
2nd Jul 2007 Robert Caplehorn resigned as Secretary
25th Apr 2008 Anthony Olsen resigned as Secretary
22nd Mar 2013 David Clarke resigned as Director
22nd Mar 2013 Nicholas Staheyeff appointed as Director
12th May 2014 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
15th Sep 2015 Nicholas Staheyeff resigned as Director
8th Dec 2015 Thomas Brown appointed as Director
18th Sep 2019 Daniela Matiz appointed as Director
18th Sep 2019 Thomas Brown resigned as Director
18th Sep 2019 Birgir Arnarson appointed as Director
2nd Feb 2021 Christopher O'Rourke appointed as Director
2nd Feb 2021 Birgir Arnarson resigned as Director
21st Aug 2021 Confirmation statement made up

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