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Company Information for

89 CCSS LIMITED

391 CITY ROAD, LONDON, EC1V,
Company Registration Number
03635525
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About 89 Ccss Ltd
89 CCSS LIMITED was founded on 1998-09-21 and had its registered office in 391 City Road. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
89 CCSS LIMITED
 
Legal Registered Office
391 CITY ROAD
LONDON
 
Filing Information
Company Number 03635525
Date formed 1998-09-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-10-29
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-22 01:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 CCSS LIMITED
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Company Officers of 89 CCSS LIMITED

Current Directors
Officer Role Date Appointed
SMITA BHUPESH SHAH
Company Secretary 2000-08-23
JOHN JOSEPH CAHNEY
Director 2000-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SPROGIS
Director 1999-02-02 2013-06-24
JAMES CROSFIELD VERNOR MILES
Company Secretary 1999-01-26 2000-06-22
CHRISTOPHER ROBERT ALAN DICKINS
Director 1999-02-02 2000-05-19
PAUL WILLIAMS
Company Secretary 1998-09-21 1999-10-07
OLIVER JAMES GRIFFITH HARTLEY
Director 1999-02-02 1999-10-07
GRAZYNA LAPCZYNSKA
Director 1999-02-02 1999-10-07
KATHERINE ELIZABETH WESTWOOD
Director 1999-02-02 1999-10-07
EILEEN VALERIE GAUCI
Director 1998-09-21 1999-02-05
PAUL WILLIAMS
Director 1998-09-21 1999-02-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMITA BHUPESH SHAH TREECOURT PROPERTIES LIMITED Company Secretary 2008-08-06 CURRENT 2007-05-24 Active
SMITA BHUPESH SHAH LAYMEAD PROPERTIES LIMITED Company Secretary 2006-12-15 CURRENT 2006-09-01 Active
SMITA BHUPESH SHAH ROCKCHARM PROPERTIES LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-21 Active
SMITA BHUPESH SHAH COPPERMILL CARE LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Active
SMITA BHUPESH SHAH MASON BUSINESS SERVICES LTD. Company Secretary 2001-02-07 CURRENT 2001-01-12 Active
SMITA BHUPESH SHAH MINEHOME LIMITED Company Secretary 1994-12-19 CURRENT 1994-12-19 Active

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
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-03DS01APPLICATION FOR STRIKING-OFF
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPROGIS
2013-04-25AC92ORDER OF COURT - RESTORATION
2001-09-25GAZ2STRUCK OFF AND DISSOLVED
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-03-13GAZ1FIRST GAZETTE
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: VERNOR MILES & NOBLE, 5 RAYMOND BUILDINGS GRAYS INN, LONDON, WC1R 5DD
2000-06-27288bSECRETARY RESIGNED
2000-05-24288bDIRECTOR RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288bSECRETARY RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 89 CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 9DJ
1999-02-09288aNEW DIRECTOR APPOINTED
1999-01-29288aNEW SECRETARY APPOINTED
1999-01-2988(2)RAD 26/01/99--------- £ SI 98@1=98 £ IC 2/100
1998-09-23288bSECRETARY RESIGNED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7484 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 89 CCSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-03-13
Fines / Sanctions
No fines or sanctions have been issued against 89 CCSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89 CCSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7484 - Other business activities

Intangible Assets
Patents
We have not found any records of 89 CCSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 CCSS LIMITED
Trademarks
We have not found any records of 89 CCSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 CCSS 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 (7484 - Other business activities) as 89 CCSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 89 CCSS 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 TypeProposal to Strike Off
Defending party89 CCSS LIMITEDEvent Date2001-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 CCSS 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 89 CCSS 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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