04103318 Limited

ActiveAccounts overdue Confirmation statement overdue 04103318 Private limited company
Incorporated
7 November 2000 (26 years)
Previously known as
Ingleby (1372) Limited (until 21 March 2001)
Industry
Labour recruitment (7450)
Directors
Chiew Cheong
Accounts type
Full
Region
West Midlands
Address
Kroll Limited
134 Edmund Street
Birmingham
B3 2ES

Filing status

Accounts due
30 April 2008 (overdue)
Last accounts
31 December 2005
Conf. stmt due
21 November 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2006
British
Born November 1943
Cheong, Chiew
Director · Appointed 31 March 2004
Malaysian
Born December 1952 (73)
Officer history (13 former)
21 May 2021
Resigned Berry, Geofrey Arthur as Secretary
2 July 2007
Resigned Echtle, Christa Iris as Director
26 May 2006
Resigned Willetts, Adrian as Director
28 March 2006
Appointed Walton, Michael Edward D'Arcy as Director
8 March 2006
Resigned Burrow, Colin as Director
13 July 2004
Resigned Court, John Phillip as Director
26 May 2004
Resigned Court, John Phillip as Secretary
26 May 2004
Appointed Berry, Geofrey Arthur as Secretary
31 March 2004
Appointed Cheong, Chiew as Director
18 September 2003
Appointed Echtle, Christa Iris as Director
17 September 2003
Resigned Joseph, Steven Falcon as Director
22 July 2003
Appointed Court, John Phillip as Secretary
16 June 2003
Resigned Gibson, Brian Thomas as Secretary
16 June 2003
Resigned Gibson, Brian Thomas as Director
9 April 2002
Appointed Burrow, Colin as Director
9 April 2002
Resigned Reynolds, Kevin Paul as Director
21 February 2002
Resigned Court, John Phillip as Secretary
21 February 2002
Appointed Gibson, Brian Thomas as Director
21 February 2002
Appointed Gibson, Brian Thomas as Secretary
7 February 2001
Appointed Reynolds, Kevin Paul as Director
22 December 2000
Appointed Court, John Phillip as Secretary
22 December 2000
Appointed Joseph, Steven Falcon as Director
22 December 2000
Appointed Court, John Phillip as Director
22 December 2000
Appointed Willetts, Adrian as Director
22 December 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
22 December 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
7 November 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
7 November 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Filings 87

DateDescriptionMade Up ToPagesPDF
1 June 2021Termination of appointment of a secretary
20 April 2017Restoration by order of the court
20 April 2017Certificate of change of name—
17 February 2015Final Gazette dissolved via compulsory strike-off
4 November 2014First Gazette notice for compulsory strike-off
Show all 87 filings

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