4CHILDREN (DIRECT) LIMITED
Company is dissolved
General Information
NAME
4CHILDREN (DIRECT) LIMITED
COMPANY NUMBER
05133622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2004
(20 years and 6 months old)
WEBSITE
4CHILDREN.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
16/06/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
20/05/2004
27/07/2004
BEALAW (709) LIMITED
LONDON
EC2R 6AY
Telephone: 02075122112
TPS: No
25 Moorgate
London
EC2R 6AY
Telephone: 75122112
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Imelda Ann Redmond (907833716) Appointed |
| 14/03/2024 | New Board Member Gary John Walker (900435910) Appointed |
| 04/03/2024 | New Board Member Imelda Ann Redmond (907833716) Appointed |
Credit Risk Overview
Want to learn more about 4CHILDREN (DIRECT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4CHILDREN (DIRECT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4CHILDREN (DIRECT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
15/12/2004 - 24/03/2015 (10 years and 3 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Imelda Ann Redmond (907833716) Appointed |
| 14/03/2024 | New Board Member Gary John Walker (900435910) Appointed |
| 04/03/2024 | New Board Member Imelda Ann Redmond (907833716) Appointed |
| 08/02/2024 | New Board Member Gary John Walker (900435910) Appointed |
| 16/02/2017 | Constantine Alexander Botha (920639782) has left the board |
| 19/09/2016 | Change in Reg. Office |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | John Robert Cove (907558792) has left the board |
| 27/06/2016 | New Board Member Joan Hilary Cleary (904576280) Appointed |
| 25/03/2016 | New Company Secretary Constantine Alexander Botha (920639782) Appointed |
| 26/01/2016 | New Accounts filed |
| 18/01/2016 | Sanjay Ashar (920117998) has left the board |
| 24/09/2015 | New Company Secretary Sanjay Ashar (920117998) Appointed |
| 30/05/2015 | New Annual Return filed |
| 20/05/2015 | Linda Mary Blackman (919520066) has left the board |
| 28/04/2015 | Hazel Catherine Mosienko (904424226) has left the board |
| 28/04/2015 | Charles Richard Ellis (908721249) has left the board |
| 28/04/2015 | Charles Richard Ellis (914949349) has left the board |
| 28/04/2015 | New Board Member Linda Mary Blackman (919520066) Appointed |
| 28/04/2015 | New Board Member Imelda Ann Redmond (907833716) Appointed |
| 04/03/2015 | Anne Elizabeth Longfield (910210364) has left the board |
| 22/11/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Gary John Walker (900435910) Appointed |
| 14/01/2013 | Graham Maurice Lust (914240006) has left the board |
| 11/01/2013 | New Accounts filed |
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