| Company Name | 4I Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06910075 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Susan Margaret Jones |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Morton Way Halstead Essex CO9 2BH |
| Secretary Name | Mrs Susan Margaret Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Morton Way Halstead Essex CO9 2BH |
| Director Name | Mr Jonathan Simon Tayler |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2013(4 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 09 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Morton Way Halstead Essex CO9 2BH |
Location
| Registered Address | Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jonathan Tayler 25.00% Ordinary |
|---|---|
| 25 at £1 | Steve Munford 25.00% Ordinary |
| 25 at £1 | Susan Margaret Jones 25.00% Ordinary |
| 25 at £1 | Trudy Stuteley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,148 |
| Current Liabilities | £10,805 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2013 | Registered office address changed from 6 Morton Way Halstead Essex CO9 2BH England on 17 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Jonathan Tayler as a director (1 page) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Appointment of Mr Jonathan Simon Tayler as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Susan Jones as a director (1 page) |
| 4 September 2013 | Termination of appointment of Susan Jones as a secretary (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Incorporation (11 pages) |