4954027 LIMITED

dissolved Company number 04954027

Private Limited by Shares · Incorporated on 5th Nov 2003 · Closed on 30th Jun 2011

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SIC code: 9234
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

4954027 LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other entertainment activities.

2 Directors View directors

2 Companies at address View all 299 Companies in postcode View postcode

SICs

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

9234 — Other entertainment activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HARRISON CLARK (SECRETARIAL) LTD	Corporate secretary	31st Jul 2007	This company	Not recorded	—
Umberto Rozzo	Director	31st Jul 2007	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CASTLEBROW LIMITED	03489135	6th Jan 1998	dissolved

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: 5th Nov 2003
Company type: Private Limited by Shares
SIC code: 9234
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2007
Accounting reference date: 31st Jul

Timeline

5th Nov 2003 Company incorporated
5th Nov 2003 THEYDON SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Nov 2003 THEYDON SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Nov 2003 Philip Murphy appointed as Director
5th Nov 2003 Adam Driscoll appointed as Director
5th Nov 2003 THEYDON NOMINEES LIMITED appointed as Nominee director
5th Nov 2003 THEYDON NOMINEES LIMITED resigned as Nominee director
5th Nov 2003 Philip Murphy appointed as Secretary
31st Jul 2007 HARRISON CLARK (SECRETARIAL) LTD appointed as Corporate secretary
31st Jul 2007 Umberto Rozzo appointed as Director
31st Jul 2007 Philip Murphy resigned as Director
31st Jul 2007 Thomas Simmons appointed as Director
31st Jul 2007 Philip Murphy resigned as Secretary
5th May 2009 Thomas Simmons resigned as Director
25th Feb 2010 Adam Driscoll resigned as Director

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