Dissolved
Dissolved 2018-06-19
Free data on 57M+ companies
Home > England & Wales Companies > TW SO2017 LTD
Company Information for TW SO2017 LTD
LONDON, ENGLAND, SW6,
|
Company Registration Number
 03822492 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Tw So2017 Ltd
TW SO2017 LTD was founded on 1999-08-10 and had its registered office in London. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TW SO2017 LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03822492 | |
|---|---|---|
| Date formed | 1999-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-17 21:17:47 |
| Companies House |
|
Menu
|
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. |
Company Officers of TW SO2017 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE DAVIES |
||
STEVEN MICHAEL DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CER AGENTS LIMITED |
Company Secretary | ||
CER NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTGOMERYS LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-14 | Active | |
| TEMPLE WEST LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| DIRECT 4 LESS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| MONTGOMERYS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-14 | 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 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 15/03/2017 | |
| CERTNM | COMPANY NAME CHANGED TEMPLE WEST LIMITED CERTIFICATE ISSUED ON 27/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 82 HIGH ROAD BYFLEET SURREY KT14 7QW | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE DAVIES / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL DAVIES / 06/08/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 44A THE GREEN WARLINGHAM SURREY CR6 9NA | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: MARLEY 105 CHERTSEY ROAD BYFLEET WEST BYFLEET SURREY KT14 7AX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 88(2)R | AD 16/07/01--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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 TW SO2017 LTD 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 TW SO2017 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TW SO2017 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 60,123 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 59,361 |
| Creditors Due Within One Year | 2011-07-01 | £ 56,992 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 1,697 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 1,163 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 1,138 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 TW SO2017 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 38,848 |
| Cash Bank In Hand | 2012-07-01 | £ 39,559 |
| Cash Bank In Hand | 2011-07-01 | £ 47,726 |
| Current Assets | 2013-06-30 | £ 93,714 |
| Current Assets | 2012-07-01 | £ 95,800 |
| Current Assets | 2011-07-01 | £ 110,260 |
| Debtors | 2013-06-30 | £ 54,866 |
| Debtors | 2012-07-01 | £ 56,241 |
| Debtors | 2011-07-01 | £ 62,534 |
| Tangible Fixed Assets | 2013-06-30 | £ 20,546 |
| Tangible Fixed Assets | 2012-07-01 | £ 15,412 |
| Tangible Fixed Assets | 2011-07-01 | £ 7,456 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TW SO2017 LTD. 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 TW SO2017 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TW SO2017 LTD 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 TW SO2017 LTD 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 TW SO2017 LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW6