Dissolved
Dissolved 2013-10-01
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Company Information for 03305115 LIMITED
GERRARDS CROSS, BUCKINGHAMSHIRE, SL9,
|
Company Registration Number
 03305115 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About 03305115 Ltd
03305115 LIMITED was founded on 1997-01-21 and had its registered office in Gerrards Cross. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 03305115 LIMITED | ||
| Legal Registered Office | ||
| GERRARDS CROSS BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03305115 | |
|---|---|---|
| Date formed | 1997-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-03 18:37:27 |
| Companies House |
|
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Company Officers of 03305115 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UNIGATE (SECRETARY) LIMITED |
||
UNIGATE (DIRECTOR) LIMITED |
||
UNIGATE (SECRETARY) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARAH ZEBA MITHA |
Company Secretary | ||
ASIF MITHA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIQ CO. UK LIMITED | Company Secretary | 1994-12-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
| UNIQ EUROPEAN FOODS LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1946-09-10 | Active | |
| UNIQ CO. UK LIMITED | Director | 1994-02-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
| UNIQ EUROPEAN FOODS LIMITED | Director | 1994-02-21 | CURRENT | 1946-09-10 | Active | |
| UNIQ CO. UK LIMITED | Director | 1994-12-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
| UNIQ EUROPEAN FOODS LIMITED | Director | 1994-02-21 | CURRENT | 1946-09-10 | Active |
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 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE LONDON W12 7RP | |
| 363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED UNIQ LIMITED CERTIFICATE ISSUED ON 29/09/00 | |
| SRES01 | ADOPT MEM AND ARTS 13/06/00 | |
| ELRES | S386 DISP APP AUDS 13/06/00 | |
| ELRES | S366A DISP HOLDING AGM 13/06/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 60 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 222 BIO ROAD HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to 03305115 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 | 2013-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against 03305115 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
03305115 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Income
Government Income
We have not found government income sources for 03305115 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 03305115 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03305115 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 | 03305115 LIMITED | Event Date | 2013-06-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03305115 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 03305115 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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