Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > 00339559 LIMITED
Company Information for 00339559 LIMITED
19 ST JAMES'S SQUARE, LONDON, SW1Y,
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Company Registration Number
 00339559 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About 00339559 Ltd
00339559 LIMITED was founded on 1938-04-23 and had its registered office in 19 St James's Square. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 00339559 LIMITED | |
| Legal Registered Office | |
| 19 ST JAMES'S SQUARE LONDON | |
Filing Information
| Company Number | 00339559 | |
|---|---|---|
| Date formed | 1938-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1992-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-05-03 18:34:59 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| GAZ1 | FIRST GAZETTE | |
| 363x | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 | |
| 363x | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| ELRES | S252 DISP LAYING ACC 23/08/91 | |
| ELRES | S386 DISP APP AUDS 23/08/91 | |
| 363x | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE, GL53 7LS | |
| 363 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: CLEVELAND HOUSE 19 ST JAMESS SQUARE LONDON SW1Y 4JE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | |
| 363 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: MULBERRY WAY CRABTREE MANORWAY BELVEDERE, KENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to 00339559 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 1993-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against 00339559 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Income
Government Income
We have not found government income sources for 00339559 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00339559 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00339559 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 00339559 LIMITED | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 00339559 LIMITED | Event Date | 1993-04-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00339559 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 00339559 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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