Dissolved
Dissolved 2014-09-16
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Company Information for 03599270 LIMITED
10 FLEET PLACE, LONDON, EC4M,
|
Company Registration Number
 03599270 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About 03599270 Ltd
03599270 LIMITED was founded on 1998-07-16 and had its registered office in 10 Fleet Place. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 03599270 LIMITED | ||
| Legal Registered Office | ||
| 10 FLEET PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03599270 | |
|---|---|---|
| Date formed | 1998-07-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-02-29 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-10 18:44:55 |
| Companies House |
|
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Company Officers of 03599270 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH BURDON |
||
FRIEDRICH RECHBERGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRIEDRICH RECHBERGER |
Company Secretary | ||
ALEXANDER SCHELLNAST |
Director | ||
ALBERT HEINZ THOMPSON |
Company Secretary | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
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 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| 2.35B | ADMINISTRATION TO DISSOLUTION | |
| MISC | C/O REPLACEMENT OF ADMINISTRATOR | |
| 2.38B | RESIGNATION BY ADMINISTRATOR | |
| 2.40B | REPLACEMENT/EXTRA ADMINISTRATOR | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.31B | EXTENSION OF ADMINISTRATION | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 5 NORTH ANSTON BUSINESS CENTRE HOUGHTON ROAD NORTH ANSTON SHEFFIELD S25 4JJ | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/11/03--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| RES04 | £ NC 50000/250000 | |
| 123 | NC INC ALREADY ADJUSTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 50000/250000 25/11 | |
| 123 | NC INC ALREADY ADJUSTED 25/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/03 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 | |
| SRES01 | ALTER MEM AND ARTS 07/01/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| ORES13 | ALLOT SHARES 19/10/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 1000/50000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ORES04 | £ NC 1000/50000 19/10/ | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED MADNAIL LIMITED CERTIFICATE ISSUED ON 28/09/98 | |
| 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
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to 03599270 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 | 2014-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against 03599270 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for 03599270 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 (9305 - Other service activities) as 03599270 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03599270 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 | 03599270 LIMITED | Event Date | 2014-06-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03599270 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 03599270 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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