04108657 LIMITED

active Company number 04108657

Private Limited by Shares · Incorporated on 16th Nov 2000 · Closed on 23rd Oct 2018

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SIC code: 74909
Registered office: London, WC1H 9BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

04108657 LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

2557 Companies at address View all 2609 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mairade Levy	Director	29th Jul 2014	This company	Irish	View profile
Marino Darlo Di Pietro	PSC	6th Apr 2016	—	Swiss	View profile

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Showing the latest 5 of 2,556 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 2000
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Small
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

16th Nov 2000 Company incorporated
16th Nov 2000 Anthony Evered appointed as Secretary
16th Nov 2000 Darren Mason appointed as Director
16th Nov 2000 QA NOMINEES LIMITED appointed as Corporate nominee director
16th Nov 2000 QA NOMINEES LIMITED resigned as Corporate nominee director
16th Nov 2000 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
16th Nov 2000 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
30th Apr 2001 Darren Mason resigned as Director
30th Apr 2001 Michael Lucas appointed as Director
30th Apr 2002 Anthony Evered appointed as Director
30th Apr 2002 Michael Lucas resigned as Director
1st May 2002 Anthony Evered resigned as Secretary
1st May 2002 Valeria Kotyk appointed as Secretary
12th Aug 2005 Brent Kearney appointed as Director
13th Aug 2005 Anthony Evered resigned as Director
13th Aug 2005 Anthony Evered appointed as Secretary
15th Nov 2005 Loizos Yerolemou appointed as Director
16th Dec 2005 Valeria Kotyk resigned as Secretary
27th Oct 2009 Anthony Evered resigned as Secretary
30th Apr 2013 Brent Kearney resigned as Director
23rd Jul 2013 Paul Smith appointed as Director
28th Aug 2013 RDP FIDUCIARIA SA appointed as Corporate director
22nd Jan 2014 Loizos Yerolemou resigned as Director
29th Jul 2014 Paul Smith resigned as Director
29th Jul 2014 Mairade Levy appointed as Director
6th Apr 2016 Marino Darlo Di Pietro appointed as PSC
30th Sep 2016 Next accounts due
6th Nov 2016 Confirmation statement made up
1st Jan 2018 RDP FIDUCIARIA SA resigned as Corporate director

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