Company Name4 U Marketing Limited
Company StatusDissolved
Company NumberSC396150
CategoryPrivate Limited Company
Incorporation Date23 March 2011(13 years, 1 month ago)
Dissolution Date7 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBarry John Ponzio
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Steading Sunnylaw
Pendreich Road
Bridge Of Allen
Stirlingshire
FK9 4LY
Scotland
Director NameJayne Elizabeth Ponzio
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Steading Sunnylaw
Pendreich Road
Bridge Of Allen
Stirlingshire
FK9 4LY
Scotland

Contact

Website4umarketing.com
Telephone07 809445543
Telephone regionMobile

Location

Registered AddressC/O Asm Recovery Limited
Glenhead House
Port Of Menteith
Stirling
FK8 3LE
Scotland
ConstituencyStirling
WardTrossachs and Teith

Shareholders

1 at £1Jayne Ponzio
100.00%
Ordinary

Financials

Year2014
Net Worth£224,279
Cash£222,196
Current Liabilities£44,243

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

7 March 2019Final Gazette dissolved following liquidation (1 page)
7 December 2018Return of final meeting of voluntary winding up (5 pages)
25 April 2018Registered office address changed from The Steading Pendreich Road Bridge of Allan Stirling FK9 4LY Scotland to C/O Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 25 April 2018 (2 pages)
25 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-18
(1 page)
5 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
3 January 2018Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
11 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017Registered office address changed from The Steading Sunnylaw Pendreich Road Bridge of Allen Stirlingshire FK9 4LY to The Steading Pendreich Road Bridge of Allan Stirling FK9 4LY on 27 March 2017 (1 page)
27 March 2017Registered office address changed from The Steading Sunnylaw Pendreich Road Bridge of Allen Stirlingshire FK9 4LY to The Steading Pendreich Road Bridge of Allan Stirling FK9 4LY on 27 March 2017 (1 page)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
6 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(4 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(4 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(4 pages)
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(4 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)