-
-
CDG 4 LIMITED - 1st, Floor, 163 Eversholt Street, London, United Kingdom
Company Information
- Company registration number
- 02619069
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor
- 163 Eversholt Street
- London
- NW1 1BU 1st, Floor, 163 Eversholt Street, London, NW1 1BU UK
Management
- Managing Directors
- TIMOTHY JOHN DOUBLEDAY
- STEPHEN RICHARDS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-11
- Dissolved on
- 2017-04-11
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BELLA PASTA RESTAURANTS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-01
✓
- Last Return Made Up To:
- 2012-05-31
-
CDG 4 LIMITED Company Description
- CDG 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 02619069. Its current trading status is "closed". It was registered 1991-06-11. It was previously called BELLA PASTA RESTAURANTS LTD. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 27/05/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at 1St .
Get CDG 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cdg 4 Limited - 1st, Floor, 163 Eversholt Street, London, United Kingdom
Did you know? kompany provides original and official company documents for CDG 4 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02619069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02619069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02619069#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.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-04-11) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-01-11) - 4.71
Add all to Cart
keyboard_arrow_right 2016
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-11) - 600
-
SPECIAL RESOLUTION TO WIND UP (2016-03-11) - LRESSP
-
DECLARATION OF SOLVENCY (2016-03-11) - 4.70
Add all to Cart
keyboard_arrow_right 2015
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-12-21) - CONNOT
-
31/05/15 FULL LIST (2015-08-17) - AR01
-
SAIL ADDRESS CREATED (2015-08-14) - AD02
-
REGISTER(S) MOVED TO SAIL ADDRESS (2015-08-14) - AD03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 (2015-03-11) - AA
-
COMPANY NAME CHANGED BELLA PASTA RESTAURANTS LTD (2015-12-21) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 (2014-02-17) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 (2014-04-02) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH (2014-05-13) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 (2014-05-29) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 (2014-04-02) - CH03
-
DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY (2014-07-16) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI (2014-08-12) - TM01
-
APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI (2014-08-12) - TM02
-
31/05/14 FULL LIST (2014-06-19) - AR01
-
DIRECTOR APPOINTED STEVEN RICHARDS (2014-05-13) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
31/05/13 FULL LIST (2013-06-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 (2012-10-12) - AA
-
DIRECTOR APPOINTED JOHN DERKACH (2012-08-06) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER (2012-08-06) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS (2012-08-06) - TM01
-
31/05/12 FULL LIST (2012-06-18) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 (2012-02-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
31/05/11 FULL LIST (2011-06-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
31/05/10 FULL LIST (2010-06-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 (2010-12-10) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 (2010-09-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-17) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 (2009-11-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 (2008-06-18) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08 (2008-10-16) - AA
-
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 (2007-09-26) - AA
-
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-06-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 (2006-08-30) - AA
-
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 (2005-10-14) - AA
-
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-07-02) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-29) - 288b
-
NEW DIRECTOR APPOINTED (2005-01-29) - 288a
-
DIRECTOR RESIGNED (2005-01-29) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-29) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-06-22) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 (2004-03-19) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 (2004-09-16) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 (2002-12-31) - 225
-
REGISTERED OFFICE CHANGED ON 22/11/02 FROM: (2002-11-22) - 287
-
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-10-03) - 363s
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-06-18) - 288a
-
ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 (2002-06-18) - 225
-
AUDITOR'S RESIGNATION (2002-06-18) - AUD
-
DIRECTOR RESIGNED (2002-06-18) - 288b
-
NEW DIRECTOR APPOINTED (2002-06-18) - 288a
-
SECRETARY RESIGNED (2002-06-18) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 (2002-05-23) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 (2002-01-09) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS (2001-06-15) - 363a
-
REGISTERED OFFICE CHANGED ON 07/02/01 FROM: (2001-02-07) - 287
Add all to Cart
keyboard_arrow_right 2000
-
NEW SECRETARY APPOINTED (2000-08-23) - 288a
-
SECRETARY RESIGNED (2000-04-12) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 (2000-03-27) - AA
-
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-07-25) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 (1999-08-13) - AA
-
RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-06-29) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
ACC. REF. DATE EXTENDED FROM 30/09/97 TO 01/03/98 (1998-06-12) - 225
-
RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS (1998-06-17) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 (1998-09-23) - AA
-
DIRECTOR RESIGNED (1998-12-03) - 288b
-
NEW DIRECTOR APPOINTED (1998-12-03) - 288a
-
SECRETARY'S PARTICULARS CHANGED (1998-12-11) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
REGISTERED OFFICE CHANGED ON 27/01/97 FROM: (1997-01-27) - 287
-
DIRECTOR RESIGNED (1997-05-12) - 288b
-
SECRETARY RESIGNED (1997-05-15) - 288b
-
DIRECTOR RESIGNED (1997-10-03) - 288b
-
RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS (1997-07-07) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 (1997-08-29) - AA
-
NEW SECRETARY APPOINTED (1997-05-15) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
NEW DIRECTOR APPOINTED (1996-06-10) - 288
-
DIRECTOR RESIGNED (1996-06-10) - 288
-
NEW DIRECTOR APPOINTED (1996-12-12) - 288a
-
RETURN MADE UP TO 11/06/96; CHANGE OF MEMBERS (1996-06-27) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-07-25) - AA
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-12) - 288b
-
NEW SECRETARY APPOINTED (1996-12-12) - 288a
-
DIRECTOR RESIGNED (1996-12-12) - 288b
-
NEW DIRECTOR APPOINTED (1996-12-16) - 288a
-
NEW DIRECTOR APPOINTED (1996-12-17) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS (1995-06-20) - 363x
-
DIRECTOR'S PARTICULARS CHANGED (1995-04-10) - 288
-
DIRECTOR RESIGNED (1995-09-07) - 288
-
NEW DIRECTOR APPOINTED (1995-09-07) - 288
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94 (1994-11-08) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-09-22) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1994-09-12) - 288
-
NEW DIRECTOR APPOINTED (1994-07-18) - 288
-
DIRECTOR RESIGNED (1994-07-18) - 288
-
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS (1994-06-20) - 363x
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 (1994-03-10) - AA
Add all to Cart
keyboard_arrow_right 1993
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-03-23) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 (1993-04-04) - AA
-
S386 DISP APP AUDS 18/03/93 (1993-04-14) - ELRES
-
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS (1993-06-29) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
EXEMPTION FROM APPOINTING AUDITORS 23/07/92 (1992-10-21) - SRES03
-
RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS (1992-08-06) - 363s
-
DIRECTOR RESIGNED (1992-06-12) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-06-12) - 288
Add all to Cart
keyboard_arrow_right 1991
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-12-12) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1991-12-12) - 288
-
NEW DIRECTOR APPOINTED (1991-09-16) - 288
-
REGISTERED OFFICE CHANGED ON 06/09/91 FROM: (1991-09-06) - 287
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1991-08-30) - 224
-
COMPANY NAME CHANGED (1991-08-15) - CERTNM
-
NEW DIRECTOR APPOINTED (1991-08-02) - 288
-
NEW SECRETARY APPOINTED (1991-08-02) - 288
-
REGISTERED OFFICE CHANGED ON 02/08/91 FROM: (1991-08-02) - 287
-
ALTER MEM AND ARTS 11/06/91 (1991-07-17) - SRES01
-
INCORPORATION DOCUMENTS (1991-06-11) - NEWINC
