Dissolved
Dissolved 2016-01-19
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Company Information for STRONGLEASE LIMITED
1146 HIGH ROAD WHETSTONE, LONDON, N20,
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Company Registration Number
 03205562 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Stronglease Ltd
STRONGLEASE LIMITED was founded on 1996-05-30 and had its registered office in 1146 High Road Whetstone. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STRONGLEASE LIMITED | |
| Legal Registered Office | |
| 1146 HIGH ROAD WHETSTONE LONDON | |
Filing Information
| Company Number | 03205562 | |
|---|---|---|
| Date formed | 1996-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 14:21:22 |
| Companies House |
|
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Company Officers of STRONGLEASE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAO PAULO PIRES FERNANDES |
||
IDALIA VEIRA FERNANDES |
||
JOAO PAULO PIRES FERNANDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAVLOS MICHAEL TANOUSIS |
Company Secretary | ||
PAVLOS MICHAEL TANOUSIS |
Director | ||
JOAO MANUEL TEIXEIRA MAGALHAES |
Director | ||
MARIA DE FATIMA GONZALES ANTUNES |
Company Secretary | ||
ANTONIO DA COSTA ANTUNES |
Director | ||
LUIS SANTIAGO MANTINAN |
Director | ||
JOSE LUIS NUNEZ |
Director | ||
ANTHONY FURNIVALL |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROTHERS CATERING LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-09-01 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 04/12/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PAULO PIRES FERNANDES / 16/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IDALIA VEIRA FERNANDES / 16/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOAO PAULO PIRES FERNANDES / 16/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO TEIXEIRA MAGALHAES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAVLOS TANOUSIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS TANOUSIS | |
| AP03 | SECRETARY APPOINTED MR JOAO PAULO PIRES FERNANDES | |
| AP01 | DIRECTOR APPOINTED MRS IDALIA VEIRA FERNANDES | |
| AP01 | DIRECTOR APPOINTED MR JOAO PAULO PIRES FERNANDES | |
| AR01 | 30/05/11 FULL LIST | |
| SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 135000 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO MANUEL TEIXEIRA MAGALHAES / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/00 | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| ELRES | S386 DISP APP AUDS 30/04/99 | |
| ELRES | S366A DISP HOLDING AGM 30/04/99 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to STRONGLEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STRONGLEASE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRONGLEASE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 8 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 66,671 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 30,287 |
Creditors and other liabilities
Filed Financial Reports
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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 STRONGLEASE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 135,000 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 135,000 |
| Cash Bank In Hand | 2012-09-30 | £ 7,014 |
| Cash Bank In Hand | 2011-09-30 | £ 1,807 |
| Current Assets | 2012-09-30 | £ 25,640 |
| Current Assets | 2011-09-30 | £ 20,108 |
| Debtors | 2012-09-30 | £ 17,106 |
| Debtors | 2011-09-30 | £ 17,106 |
| Shareholder Funds | 2012-09-30 | £ 38,101 |
| Shareholder Funds | 2011-09-30 | £ 73,301 |
| Stocks Inventory | 2012-09-30 | £ 1,520 |
| Stocks Inventory | 2011-09-30 | £ 1,195 |
| Tangible Fixed Assets | 2012-09-30 | £ 79,132 |
| Tangible Fixed Assets | 2011-09-30 | £ 83,480 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STRONGLEASE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRONGLEASE LIMITED
Income
Government Income
We have not found government income sources for STRONGLEASE 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 (56101 - Licensed restaurants) as STRONGLEASE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRONGLEASE 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 STRONGLEASE 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 STRONGLEASE 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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