Dissolved
Dissolved 2016-04-19
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Company Information for LIFEREST LIMITED
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
 03495839 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Liferest Ltd
LIFEREST LIMITED was founded on 1998-01-20 and had its registered office in Stanmore. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIFEREST LIMITED | |
| Legal Registered Office | |
| STANMORE MIDDLESEX | |
Filing Information
| Company Number | 03495839 | |
|---|---|---|
| Date formed | 1998-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 05:16:29 |
| Companies House |
|
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Companies with same name LIFEREST LIMITED
The following companies were found which have the same name as LIFEREST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LIFERESTORE MD USA LLC | 3 GREENWAY PLZ # 31320 HOUSTON TX 77046 | Forfeited | Company formed on the 2020-02-04 |
|
LIFERESTORE MD USA LLC | 3910 GASTON AVE STE 140 DALLAS TX 75246 | Active | Company formed on the 2020-09-14 |
Company Officers of LIFEREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN BECK |
||
RICHARD SPENCER FRANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY ALEXANDER BECK |
Company Secretary | ||
CHRISTIAN PAUL D'ANGIOLA |
Company Secretary | ||
JONATHAN RUSSELL BECK |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROAMER LABS LTD | Director | 2014-06-17 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
| CHOBHAM ST LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) | Director | 2012-09-24 | CURRENT | 1984-12-31 | Active | |
| DAP HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1989-01-09 | Dissolved 2016-10-01 | |
| DALE ROAD LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
| ST ALDATES LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| VIEWROSE LIMITED | Director | 2011-07-04 | CURRENT | 2011-04-26 | Active | |
| IVYCLIFF LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2013-08-20 | |
| RFF INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| RSF INVESTMENTS LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
| DAP INSURANCE SERVICES LIMITED | Director | 2005-11-17 | CURRENT | 2005-09-23 | Dissolved 2016-05-17 | |
| F R INVESTMENTS LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Active | |
| RUBY PROJECT LIMITED | Director | 1998-12-17 | CURRENT | 1998-12-17 | Dissolved 2015-02-18 | |
| DAP REVENUES LIMITED | Director | 1995-07-27 | CURRENT | 1995-07-17 | Dissolved 2016-06-07 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/01/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN BECK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY BECK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 20/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN D'ANGIOLA | |
| AP03 | SECRETARY APPOINTED MR BARRY ALEXANDER BECK | |
| AR01 | 20/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 20/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BECK | |
| AP03 | SECRETARY APPOINTED MR CHRISTIAN PAUL D'ANGIOLA | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER FRANK / 20/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM JUBILEE HOUSE MERRION STREET STANMORE MIDDLESEX HA7 4RY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM STUDIO 330 HIGHGATE STUDIOS 53/79 HIGHGATE ROAD LONDONL NW5 1TL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| MISC | RE SECTION 394 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/02 | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
| 88(2)R | AD 26/02/98--------- £ SI 99800@.01=998 £ IC 2/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 28/01/98 | |
| ORES13 | SUB DIV OF SHARES 28/01/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LIFEREST 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 LIFEREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COLLATERAL DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Income
Government Income
We have not found government income sources for LIFEREST 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 (74990 - Non-trading company) as LIFEREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIFEREST 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 LIFEREST 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 LIFEREST 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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