EL

4 EXPLORE LIMITED

Dissolved

Company number 04077064

London, United Kingdom · Incorporated 25 September 2000

Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 City Road Ground Floor London EC1Y 2AB · until 23 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SHARPE, Steven
Director
20 April 2007
SR
SMITH, Richard Vernon, Professor
Director
25 September 2000
BW
BENNETT, William Frederick
Secretary · Resigned
15 March 2013
WR
WPG REGISTRARS LIMITED
Corporate Director · Resigned
20 November 2007
KM
KEIDAN, Michael David Alan
Secretary · Resigned
17 October 2007
UR
UNSWORTH, Robert John
Secretary · Resigned
14 September 2004
CM
COOK, Mark
Secretary · Resigned
25 September 2000

Persons with significant control

PS
Psp Facilitating Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 June 2018 View
Resolution
Resolution
3 April 2018 View
Gazette Notice Voluntary
Gazette
20 March 2018 View
Dissolution Application Strike Off Company
Dissolution
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
19 August 2008 View
Accounts With Made Up Date
Accounts
2 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Accounts
9 October 2007 View
Legacy
Address
17 September 2007 View
Resolution
Resolution
17 May 2007 View
Accounts With Made Up Date
Accounts
21 March 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Made Up Date
Accounts
10 January 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Address
6 July 2005 View
Accounts With Made Up Date
Accounts
6 July 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Resolution
Resolution
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Made Up Date
Accounts
4 August 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Made Up Date
Accounts
16 May 2002 View
Legacy
Annual Return
1 November 2001 View
Incorporation Company
Incorporation
25 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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