S4V Ltd

Company Name	S4V Ltd
Company Status	Dissolved
Company Number	04828334
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Dissolution Date	15 November 2011 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sandra Pilarczyk
Date of Birth	October 1975 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sylvain Va De Velde Straat 65 9630 Sint Maria Late Belgium

Director Name	Steven Vandevelde
Date of Birth	June 1971 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sylvain Va De Velde Straat 65 9630 Sint Maria Late Belgium

Secretary Name	Steven Vandevelde
Nationality	Belgian
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sylvain Va De Velde Straat 65 9630 Sint Maria Late Belgium

Location

Registered Address	C/O Sutton McGrath Ltd 5 Westbrook Court Sharrow Vale Road, Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

50 at 1	Ms Sandra Pilarczyk 50.00% Ordinary
50 at 1	Steven Vandevelde 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,027
Cash	£221
Current Liabilities	£14,092

Accounts

Latest Accounts	31 July 2009 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 100 (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 100 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / sandra pilarczyk / 25/02/2008 (1 page)
14 July 2009	Director and secretary's change of particulars / steven vandevelde / 25/02/2008 (1 page)
14 July 2009	Director's Change of Particulars / sandra pilarczyk / 25/02/2008 / HouseName/Number was: , now: sylvain va de velde straat 65; Street was: 26 rekegemstraat, now: 9630 sint maria latem; Post Town was: munkzwalm, now: ; Region was: 9630, now: (1 page)
14 July 2009	Director and Secretary's Change of Particulars / steven vandevelde / 25/02/2008 / HouseName/Number was: , now: sylvain va de velde straat 65; Street was: 26 rekegemstraat, now: 9630 sint maria latem; Post Town was: munkzwalm, now: ; Region was: 9630, now: (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 August 2007	Return made up to 10/07/07; full list of members (3 pages)
22 August 2007	Return made up to 10/07/07; full list of members (3 pages)
2 August 2006	Return made up to 10/07/06; full list of members (2 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 10/07/06; full list of members (2 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 April 2006	Registered office changed on 21/04/06 from: 31 briar road sheffield south yorkshire S7 1SA (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 31 briar road sheffield south yorkshire S7 1SA (1 page)
2 August 2005	Return made up to 10/07/05; full list of members (2 pages)
2 August 2005	Return made up to 10/07/05; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 July 2004	Return made up to 10/07/04; full list of members (7 pages)
1 July 2004	Return made up to 10/07/04; full list of members (7 pages)
26 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 July 2003	Incorporation (22 pages)
10 July 2003	Incorporation (22 pages)

S4V Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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