04375903 LIMITED

dissolved Company number 04375903

Private Limited by Shares · Incorporated on 18th Feb 2002 · Closed on 14th Jan 2025

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SIC code: 63110
Registered office: London, E1W 1AZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

04375903 LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Data processing, hosting and related activities.

1 Director View directors

41 Companies at address View all 76 Companies in postcode View postcode

SICs

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

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in E1W 1AZ £240,000 as of 26th Mar 2018 View postcode page

Average price (all time) £240,000

Average price (since 2016) £240,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Manuel	Director	11th May 2022		British	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
6DG TOPCO LIMITED	13997347	23rd Mar 2022	active
6DG HOLDCO LIMITED	13997697	23rd Mar 2022	active
CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED	10715711	7th Apr 2017	dissolved
CB-SDG HOLDCO LIMITED	09657788	25th Jun 2015	dissolved
CB-SDG MIDCO LIMITED	09642098	16th Jun 2015	active

Showing the latest 5 of 40 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: dissolved
Incorporated: 18th Feb 2002
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

18th Feb 2002 Company incorporated
18th Feb 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Feb 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Feb 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Feb 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Feb 2002 Ben Scott appointed as Director
18th Feb 2002 Dean Foreman appointed as Director
18th Feb 2002 Ben Scott appointed as Secretary
21st Aug 2002 Charles Harvey appointed as Director
1st Jul 2003 David Mansfield appointed as Director
31st Mar 2005 Charles Harvey resigned as Director
1st Jul 2005 Nigel Brooks appointed as Director
14th Nov 2005 Ben Scott resigned as Director
14th Nov 2005 Ben Scott resigned as Secretary
14th Nov 2005 Dean Foreman appointed as Secretary
1st Dec 2010 Dean Foreman resigned as Secretary
1st Dec 2010 Rachel Foreman appointed as Secretary
23rd Jun 2012 David Mansfield resigned as Director
4th Mar 2013 Rachel Foreman resigned as Secretary
5th Mar 2013 Manish Shah appointed as Secretary
6th Nov 2013 Carl Chapman appointed as Director
11th Apr 2014 Manish Shah resigned as Secretary
7th Jul 2015 Adrian Howe appointed as Director
7th Jul 2015 Ronald Smith appointed as Director
7th Jul 2015 Noel Gannon appointed as Director
7th Jul 2015 Andrew Booth appointed as Secretary
7th Jul 2015 Alastair Mills appointed as Director
7th Jul 2015 Alan Gill appointed as Director
7th Jul 2015 Michael Ing appointed as Director
31st Mar 2016 Carl Chapman resigned as Director
30th Jun 2016 Andrew Booth resigned as Secretary
12th Sep 2016 Nigel Brooks resigned as Director
12th Sep 2016 Dean Foreman resigned as Director
7th Oct 2016 Adrian Howe resigned as Director
31st Jan 2017 Alastair Mills resigned as Director
1st Feb 2017 David Howson appointed as Director
30th Apr 2017 Ronald Smith resigned as Director
30th Apr 2017 Alan Gill resigned as Director
8th Sep 2017 Kirsty Chapman appointed as Director
8th Sep 2017 Michael Ing resigned as Director
6th Mar 2018 Kirsty Chapman resigned as Director
6th Mar 2018 Steven Mitchell appointed as Director
1st Jun 2018 Noel Gannon resigned as Director
28th Oct 2019 Matthew Redding appointed as Secretary
12th May 2021 David Howson resigned as Director
12th May 2021 Simon Crawley-Trice appointed as Director
15th Dec 2021 Stylianos Karaolis appointed as Director
23rd Dec 2021 Steven Mitchell resigned as Director
11th May 2022 Stylianos Karaolis resigned as Director
11th May 2022 David Manuel appointed as Director
13th Sep 2023 Matthew Redding resigned as Secretary
30th Apr 2024 Confirmation statement made up
11th Jun 2024 Simon Crawley-Trice resigned as Director

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