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Company Information for

00799154 LIMITED

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
00799154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 00799154 Ltd
00799154 LIMITED was founded on 1964-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 00799154 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00799154 LIMITED
 
Legal Registered Office
PO BOX 695
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
 
Previous Names
MFI EDGWARE LIMITED19/12/2014
Filing Information
Company Number 00799154
Company ID Number 00799154
Date formed 1964-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/01/2000
Account next due 01/11/2001
Latest return 30/12/1999
Return next due 27/01/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-14 05:15:56
Primary Source:Companies House
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Company Officers of 00799154 LIMITED

Current Directors
Officer Role Date Appointed
GERARD MAXWELL HUGHES
 Company Secretary 2000-06-12
IAN PHILIP HOWARD ARNOLD
 Director 1998-04-27
ANDREW STEPHEN FISK
 Director 1992-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH NOEL MICHAEL THOMSON
 Company Secretary 1992-12-19 2000-06-12
DEREK SIMPSON HUNT
 Director 1992-12-19 2000-05-24
SUSAN MARGARET MURPHY
 Director 1998-04-30 1999-08-16
JOHN DAVID RANDALL
 Director 1992-12-19 1999-02-23
JOHN JOSEPH O'CONNELL
 Director 1992-12-19 1998-04-08
DAVID MICHAEL BROCK
 Director 1992-12-19 1997-08-01
TREVOR JAMES TELLETT
 Director 1992-12-19 1997-07-01
DAVID GORDON LOVE
 Director 1992-12-19 1995-09-14
MICHAEL GOODHEW
 Director 1992-12-19 1994-03-01
MICHAEL ANTHONY GILL
 Director 1992-12-19 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MAXWELL HUGHES COMFY DIRECT HOLDINGS LIMITED Company Secretary 2002-11-03 CURRENT 1999-11-24 Dissolved 2014-12-17
GERARD MAXWELL HUGHES COMFY DIRECT LIMITED Company Secretary 2002-11-03 CURRENT 1996-02-05 Liquidation
GERARD MAXWELL HUGHES SCHREIBER FURNITURE LIMITED Company Secretary 2000-06-12 CURRENT 1939-04-04 Liquidation
IAN PHILIP HOWARD ARNOLD COLLEGIUM PROPERTIES LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-11-22
IAN PHILIP HOWARD ARNOLD HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2014-07-28 CURRENT 2011-10-06 Active
IAN PHILIP HOWARD ARNOLD THE SHELLFISH ASSOCIATION OF GREAT BRITAIN Director 2013-12-06 CURRENT 2013-12-06 Active
IAN PHILIP HOWARD ARNOLD SAGB COMMERCIAL SERVICES LTD Director 2012-03-15 CURRENT 2012-03-15 Active
IAN PHILIP HOWARD ARNOLD COLLEGIUM CONSULTING LTD Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
IAN PHILIP HOWARD ARNOLD ORDE & CO LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
IAN PHILIP HOWARD ARNOLD GARDNER WATTS LIMITED Director 2009-09-01 CURRENT 1997-12-16 Active
IAN PHILIP HOWARD ARNOLD COMFY DIRECT HOLDINGS LIMITED Director 2006-01-20 CURRENT 1999-11-24 Dissolved 2014-12-17
IAN PHILIP HOWARD ARNOLD COMFY DIRECT LIMITED Director 2006-01-20 CURRENT 1996-02-05 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-19AC92Restoration by order of the court
2014-12-19CERTNMCompany name changed mfi edgware\certificate issued on 19/12/14
2006-11-29LIQDissolved
2006-08-294.71Return of final meeting in a members' voluntary winding up
2006-06-204.68Liquidators' statement of receipts and payments
2005-12-064.68Liquidators' statement of receipts and payments
2005-06-154.68Liquidators' statement of receipts and payments
2004-12-104.68Liquidators' statement of receipts and payments
2004-06-084.68Liquidators' statement of receipts and payments
2003-12-244.68Liquidators' statement of receipts and payments
2003-06-194.68Liquidators' statement of receipts and payments
2002-12-164.68Liquidators' statement of receipts and payments
2002-11-26MISCSec state-release of liquidator
2002-10-29600Appointment of a voluntary liquidator
2002-10-29MISCO/C - replacement of liquidator
2002-10-294.40Notice of ceasing to act as a voluntary liquidator
2002-06-074.68Liquidators' statement of receipts and payments
2001-12-104.68Liquidators' statement of receipts and payments
2001-08-31287Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP
2001-01-02287Registered office changed on 02/01/01 from: southon house 333 the hyde edgware road colindale london NW9 6TD
2000-12-18LRESSPResolutions passed:
  • Special resolution to wind up
2000-12-18600Appointment of a voluntary liquidator
2000-12-18MISCAuthorisation of liquidators
2000-11-16287Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR
2000-07-20AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-27288bSECRETARY RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-01-31363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-12-13225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-10-20AAFULL ACCOUNTS MADE UP TO 24/04/99
1999-10-08288bDIRECTOR RESIGNED
1999-03-24288bDIRECTOR RESIGNED
1999-03-01AAFULL ACCOUNTS MADE UP TO 25/04/98
1999-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-20363aRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-10288bDIRECTOR RESIGNED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-02-27AAFULL ACCOUNTS MADE UP TO 26/04/97
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288cDIRECTOR'S PARTICULARS CHANGED
1998-02-13363aRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288bDIRECTOR RESIGNED
1997-03-25AUDAUDITOR'S RESIGNATION
1997-02-28AAFULL ACCOUNTS MADE UP TO 27/04/96
1997-02-10363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-02-09363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 29/04/95
1995-02-09363xRETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-17363xRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 24/04/93
1993-02-21363xRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-14SRES01ADOPT MEM AND ARTS 17/09/92
1992-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00799154 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00799154 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1987-11-16 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLCAS TRUSTEE FOR THE BENEFICIARIES LISTED ON THE CONTINUATION SHEET TO THE FORM 395 (RIDE 3).
Filed Financial Reports
Annual Accounts
2000-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00799154 LIMITED

Intangible Assets
Patents
We have not found any records of 00799154 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00799154 LIMITED
Trademarks
We have not found any records of 00799154 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00799154 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 00799154 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00799154 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00799154 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 00799154 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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