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Home > England & Wales Companies > 10920 LIMITED
Company Information for

10920 LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
04004845
Private Limited Company
Liquidation

Company Overview

About 10920 Ltd
10920 LIMITED was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". 10920 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
10920 LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
 
Previous Names
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED25/03/2010
THE DRAWDOWN BUREAU LIMITED18/08/2005
Filing Information
Company Number 04004845
Company ID Number 04004845
Date formed 2000-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 31/05/2009
Return next due 28/06/2010
Type of accounts FULL
Last Datalog update: 2021-08-07 09:48:46
Primary Source:Companies House
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Companies with same name 10920 LIMITED
The following companies were found which have the same name as 10920 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
10920 BANDERA ROAD, LLC 13784 IRON HORSE WAY HELOTES TX 78023 Forfeited Company formed on the 2016-07-06
10920 Corporation 960 Grand Ave., 1st Floor San Diego CA 92109 FTB Suspended Company formed on the 1997-08-14
10920 CORP. 800 S.E. 3rd Avenue Fort Lauderdale FL 33316 Active Company formed on the 1996-03-28
10920 EAST I 10 SERVICE ROAD L.L.C Louisiana Unknown
10920 GLENBARR DR LLC Georgia Unknown
10920 GLENBARR DR LLC Georgia Unknown
10920 MOORPARK LLC California Unknown
10920 MORNING DOVE LLC 10920 MORNING DOVE BEAVERTON OR 97007 Active Company formed on the 2011-07-13
10920 NE 10 AVENUE, LLC 9677 Cobblestone Creek Drive Boynton Beach FL 33472 Inactive Company formed on the 2011-01-06
10920 Newfoundland Limited Newfoundland and Labrador Dissolved
10920 NYC CORP. 98-22 METROPOLITAN AVENUE Queens FOREST HILLS NY 11375 Active Company formed on the 2016-12-01
10920 OAK BEND, LLC 6199 N. FEDERAL HWY BOCA RATON FL 33487 Active Company formed on the 2020-02-04
10920 TOMBALL LLC 2489 COUNTY ROAD 3308 GREENVILLE TX 75402 Active Company formed on the 2016-03-30
10920 VERNON APTS LLC 1807 17TH AVE S SEATTLE WA 981444307 Delinquent Company formed on the 2021-05-05
10920 W. Exposition Ave., LLC 2626 Stuart St Stuart Street Denver CO 80212 Voluntarily Dissolved Company formed on the 2017-02-06
10920 WESTWOOD LAKE DRIVE, LLC 14331 Commerce Way Miami Lakes FL 33016 Inactive Company formed on the 2012-07-30
10920 West Florida, Unit 412 , Lakewood 1087 Coyote Circle Black Hawk CO 80422 Voluntarily Dissolved Company formed on the 2015-02-18
10920029 CANADA CORP. 1057 Bourque Road Dieppe New Brunswick E1A 7E5 Dissolved Company formed on the 2018-07-27
10920045 CANADA CORP. 174 Corner Ridge Road Aurora Ontario L4G 6L5 Active Company formed on the 2018-07-27
1092005 ONTARIO INC. Ontario Dissolved

Company Officers of 10920 LIMITED

Current Directors
Officer Role Date Appointed
LOUISA ELIZABETH VOSS
 Company Secretary 2007-12-21
JOHN ANTONY COOPER
 Director 2007-07-19
TONY O'DWYER
 Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO BACCI
 Director 2005-08-18 2008-02-07
PAUL ANTHONY GRAFTON HOLT
 Director 2005-08-18 2008-02-07
PHILIP JAMES HARRISON
 Company Secretary 2006-12-07 2007-12-21
TIMOTHY DAVID MORGAN
 Director 2005-01-19 2007-07-30
JONATHAN MARK TAYLOR
 Company Secretary 2004-01-27 2006-12-07
PETER JOHN QUINTON
 Director 2000-10-13 2005-03-24
QUINTIN JOHN HEANEY
 Director 2004-01-27 2004-12-31
LESLEY ANNE QUINTON
 Company Secretary 2000-10-13 2004-01-27
RONALD JAMES LYMBURN
 Director 2000-10-13 2004-01-27
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2000-05-31 2000-10-13
BONDLAW DIRECTORS LIMITED
 Nominated Director 2000-05-31 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISA ELIZABETH VOSS THE BUREAUX LIMITED Company Secretary 2007-12-21 CURRENT 2000-05-31 Dissolved 2014-03-04
LOUISA ELIZABETH VOSS THE ANNUITY BUREAU LTD. Company Secretary 2007-12-21 CURRENT 1989-06-30 Dissolved 2015-06-30
LOUISA ELIZABETH VOSS THE INVESTORS BUREAU LIMITED Company Secretary 2007-12-21 CURRENT 1985-12-31 Dissolved 2015-07-07
LOUISA ELIZABETH VOSS ALFRED BLACKMORE LIMITED Company Secretary 2007-12-21 CURRENT 2000-02-23 Dissolved 2015-06-30
LOUISA ELIZABETH VOSS 10170 LIMITED Company Secretary 2007-12-21 CURRENT 2002-12-10 Dissolved 2014-03-04
LOUISA ELIZABETH VOSS AF DC ADMINISTRATION SERVICES LIMITED Company Secretary 2007-12-21 CURRENT 1985-12-02 Dissolved 2015-07-07
LOUISA ELIZABETH VOSS AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED Company Secretary 2007-12-21 CURRENT 2003-09-18 Dissolved 2015-07-07
LOUISA ELIZABETH VOSS 10900 LIMITED Company Secretary 2007-12-21 CURRENT 1993-04-02 Dissolved 2015-06-30
LOUISA ELIZABETH VOSS 10800 LIMITED Company Secretary 2007-12-21 CURRENT 1978-01-11 Dissolved 2015-06-30
LOUISA ELIZABETH VOSS 10840 LIMITED Company Secretary 2007-12-21 CURRENT 1965-03-26 Dissolved 2016-03-08
LOUISA ELIZABETH VOSS 10400 LIMITED Company Secretary 2007-12-21 CURRENT 1991-06-11 Dissolved 2017-03-19
LOUISA ELIZABETH VOSS MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-12-21 CURRENT 2006-03-24 Active
LOUISA ELIZABETH VOSS MOBIUS LIFE LIMITED Company Secretary 2007-12-21 CURRENT 1995-09-21 Active
LOUISA ELIZABETH VOSS MOBIUS LIFE GROUP LIMITED Company Secretary 2007-12-21 CURRENT 2002-06-29 Active
LOUISA ELIZABETH VOSS BESPOKE TAILORING LIMITED Company Secretary 2000-11-27 CURRENT 2000-11-27 Active - Proposal to Strike off
JOHN ANTONY COOPER MERCER EMPLOYEE BENEFITS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 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
2015-05-18AC92Restoration by order of the court
2012-02-03GAZ2Final Gazette dissolved via compulsory strike-off
2011-11-034.71Return of final meeting in a members' voluntary winding up
2011-11-014.68 Liquidators' statement of receipts and payments to 2011-09-25
2011-04-134.68 Liquidators' statement of receipts and payments to 2011-03-25
2010-09-30CH01Director's details changed for Mr Tony O'dwyer on 2010-08-24
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/10 FROM 6 Bevis Marks London EC3A 7AF
2010-04-16600Appointment of a voluntary liquidator
2010-04-09LRESSPResolutions passed:
  • Special resolution to wind up
2010-04-094.70Declaration of solvency
2010-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25CERTNMCompany name changed alexander forbes remuneration consultants LIMITED\certificate issued on 25/03/10
2010-03-17RES15CHANGE OF COMPANY NAME 26/01/23
2010-03-16LATEST SOC16/03/10 STATEMENT OF CAPITAL;GBP 119276
2010-03-16SH0109/03/10 STATEMENT OF CAPITAL GBP 119276
2009-11-04AD03Register(s) moved to registered inspection location
2009-11-04AD02Register inspection address has been changed
2009-10-23RES01ADOPT ARTICLES 23/10/09
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29363aReturn made up to 31/05/09; full list of members
2008-10-08RES13Resolutions passed:<ul><li>Section 175(5)(a) quoted 29/09/2008</ul>
2008-06-20363aReturn made up to 31/05/08; full list of members
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-25288cDirector's change of particulars / george o'dwyer / 13/04/2005
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-01-08288bSecretary resigned
2008-01-08288aNEW SECRETARY APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-12353LOCATION OF REGISTER OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-07ELRESS386 DISP APP AUDS 22/02/07
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF
2006-12-20288bSECRETARY RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-11-29288cSECRETARY'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-03288cSECRETARY'S PARTICULARS CHANGED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-08-18CERTNMCOMPANY NAME CHANGED THE DRAWDOWN BUREAU LIMITED CERTIFICATE ISSUED ON 18/08/05
2005-06-20363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-02-11ELRESS386 DISP APP AUDS 27/01/05
2005-02-11ELRESS366A DISP HOLDING AGM 27/01/05
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-29353LOCATION OF REGISTER OF MEMBERS
2004-06-29363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 10920 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 10920 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10920 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 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 10920 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10920 LIMITED
Trademarks
We have not found any records of 10920 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10920 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 10920 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 10920 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 10920 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 10920 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.
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    Other companies at postcode EC4Y 8BB