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451 PROJECT UK LIMITED - Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
Company Information
- Company registration number
- 06274346
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Technology Centre
- Station Road
- Framlingham
- Suffolk
- IP13 9EZ Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ UK
Management
- Managing Directors
- ROBERT FRIEDRICH MATHIEU
- Company secretaries
- CLIFFORD JAMES LEWIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Dissolved on
- 2018-01-30
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Robert Friedrich Mathieu
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-06-11
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451 PROJECT UK LIMITED Company Description
- 451 PROJECT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06274346. Its current trading status is "closed". It was registered 2007-06-11. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Technology Centre .
Get 451 PROJECT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 451 Project Uk Limited - Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
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https://www.kompany.co.uk/p/uk/06274346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06274346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06274346#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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29/04/16 FULL LIST (2016-04-29) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES LEWIN / 29/04/2016 (2016-04-29) - CH03
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keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-26) - AA
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11/06/15 FULL LIST (2015-07-06) - AR01
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keyboard_arrow_right 2014
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11/06/14 FULL LIST (2014-07-16) - AR01
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM (2014-06-30) - AD01
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30/06/13 TOTAL EXEMPTION FULL (2014-04-04) - AA
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION FULL (2013-03-25) - AA
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11/06/13 FULL LIST (2013-07-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 (2013-07-08) - CH04
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SECRETARY APPOINTED MR CLIFFORD JAMES LEWIN (2013-07-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED (2013-07-26) - TM02
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM (2013-07-26) - AD01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM (2012-06-20) - AD01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-06-20) - AD04
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30/06/11 TOTAL EXEMPTION FULL (2012-04-18) - AA
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11/06/12 FULL LIST (2012-06-20) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROBERT FRIEDRICH MATHIEU (2011-05-09) - AP01
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30/06/10 TOTAL EXEMPTION FULL (2011-10-03) - AA
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11/06/11 FULL LIST (2011-06-29) - AR01
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CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED (2011-05-26) - AP04
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED (2011-05-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN (2011-05-09) - TM01
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 28/02/2011 (2011-03-28) - CH01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-12) - AD03
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11/06/10 FULL LIST (2010-07-12) - AR01
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SAIL ADDRESS CREATED (2010-07-09) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 (2010-07-09) - CH04
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DISS40 (DISS40(SOAD)) (2010-07-03) - DISS40
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30/06/09 TOTAL EXEMPTION SMALL (2010-07-01) - AA
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FIRST GAZETTE (2010-06-29) - GAZ1
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DIRECTOR APPOINTED MR CHRISTOPHER POLAN (2010-02-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY (2010-02-01) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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DISS40 (DISS40(SOAD)) (2009-07-11) - DISS40
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FIRST GAZETTE (2009-07-14) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA TOOLEY / 01/10/2009 (2009-11-09) - CH01
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30/06/08 TOTAL EXEMPTION SMALL (2009-07-25) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 (2008-08-28) - 288c
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-06-20) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-06-20) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-06-20) - 353
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM (2008-03-04) - 287
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DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM: (2007-07-13) - 287
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INCORPORATION DOCUMENTS (2007-06-11) - NEWINC
