ML

4D MODELSHOP LIMITED

Liquidation

Company number 04436780

Kingston Upon Thames · Incorporated 13 May 2002

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Other manufacturing n.e.c. · SIC 32990

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LANEBAY LIMITED · 13 May 2002 – 14 January 2003

Previous registered addresses

The Arches 120 Leman Street London E1 8EU · until 17 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
13 May 2024
Next due
27 May 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAKER, Mandy
Director
8 November 2002
FT
FERON, Timothy
Director
30 May 2002
JZ
JARZEMBOWSKI, Zygmunt Marrin
Secretary · Resigned
30 May 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 May 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 May 2002

Persons with significant control

PS
Mr Tim Richard Feron
Born April 1965
Ownership Of Shares 25 To 50 Percent
1 May 2017
PS
Mandy Jane Feron
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 August 2026 View
Liquidation Disclaimer Notice
Insolvency
5 August 2025 View
Liquidation Disclaimer Notice
Insolvency
5 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Legacy
Mortgage
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Legacy
Mortgage
25 May 2010 View
Legacy
Mortgage
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Address
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Mortgage
2 July 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Accounts
11 March 2003 View
Legacy
Officers
5 March 2003 View
Certificate Change Of Name Company
Change Of Name
14 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Address
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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