Company Information for @A COMPANY LIMITED
PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
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Company Registration Number
04066366
Private Limited Company
Active |
Company Name | |
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@A COMPANY LIMITED | |
Legal Registered Office | |
PREMIER SUITE, 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST Other companies in HA2 | |
Company Number | 04066366 | |
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Company ID Number | 04066366 | |
Date formed | 2000-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 13:59:05 |
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Officer | Role | Date Appointed |
---|---|---|
FATBRAIN.COM LIMITED |
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+A COMPANY LIMITED |
||
RAZA MAMDANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIVA INTERNATIONAL LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SIZE REALLY MATTERS LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-06-25 | Active | |
COVAD COMMUNICATIONS LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2000-05-25 | Dissolved 2016-04-05 | |
AVIVA HOLDINGS LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2001-06-06 | Active | |
TIDEX HOLDINGS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-10-10 | Dissolved 2013-08-13 | |
LIONBRIDGE TECHNOLOGIES LIMITED | Company Secretary | 2001-02-10 | CURRENT | 2000-07-24 | Active | |
AVIVA OPTICS LIMITED | Company Secretary | 2001-02-10 | CURRENT | 2000-07-24 | Active - Proposal to Strike off | |
VERISIGN INC LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
FATBRAIN LIMITED | Company Secretary | 2000-09-21 | CURRENT | 1999-10-19 | Active | |
AVIVA EUROPE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-19 | Dissolved 2016-04-05 | |
CLASSIC CARS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-18 | Active | |
GOTO.COM LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-18 | Active | |
CHARTAC SECRETARIES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-19 | Active | |
LEAPFROG GAMES LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Dissolved 2015-04-14 | |
SKYLARK INTERNATIONAL LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1996-03-19 | Dissolved 2016-03-29 | |
VIAGRAFIX CORPORATION LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1999-01-21 | Active | |
PLANET BOLLYWOOD LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1996-03-19 | Active | |
LINKWARE LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1997-10-20 | Active | |
HOT ICE LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1997-11-14 | Active | |
LEAPFROG GAMES LIMITED | Director | 2018-05-15 | CURRENT | 2015-07-23 | Active | |
SKYLARK INTERNATIONAL LIMITED | Director | 2018-01-09 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EAT-IN LIMITED | Director | 2016-01-05 | CURRENT | 2014-03-26 | Dissolved 2016-04-12 | |
INDIGO ENERGY LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-18 | Dissolved 2016-01-12 | |
CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-11 | Dissolved 2016-06-07 | |
SIZE REALLY MATTERS LIMITED | Director | 2002-07-10 | CURRENT | 2002-06-25 | Active | |
TIDEX HOLDINGS LIMITED | Director | 2001-12-19 | CURRENT | 2001-10-10 | Dissolved 2013-08-13 | |
AVIVA HOLDINGS LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-06 | Active | |
LIONBRIDGE TECHNOLOGIES LIMITED | Director | 2001-02-10 | CURRENT | 2000-07-24 | Active | |
AVIVA OPTICS LIMITED | Director | 2001-02-10 | CURRENT | 2000-07-24 | Active - Proposal to Strike off | |
FATBRAIN LIMITED | Director | 2000-09-21 | CURRENT | 1999-10-19 | Active | |
CLASSIC CARS LIMITED | Director | 2000-09-01 | CURRENT | 1999-10-18 | Active | |
GOTO.COM LIMITED | Director | 2000-09-01 | CURRENT | 1999-10-18 | Active | |
CHARTAC SECRETARIES LIMITED | Director | 2000-09-01 | CURRENT | 1999-10-19 | Active | |
LEAPFROG GAMES LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Dissolved 2015-04-14 | |
VIAGRAFIX CORPORATION LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
TIDEX HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
SKYLARK INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
LEAPFROG GAMES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
WALL STREET INVESTMENTS LIMITED | Director | 2015-07-22 | CURRENT | 2005-02-09 | Active | |
GOTO.COM LIMITED | Director | 2014-10-10 | CURRENT | 1999-10-18 | Active | |
CHARTAC SECRETARIES LIMITED | Director | 2012-05-21 | CURRENT | 1999-10-19 | Active | |
JUST TIES LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
COPPER MOUNTAIN NETWORKS LIMITED | Director | 2012-04-04 | CURRENT | 2000-05-25 | Active | |
AVIVA INTERNATIONAL LIMITED | Director | 2012-03-22 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
AVIVA HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2001-06-06 | Active | |
DIGITAL LIGHTWAVE LIMITED | Director | 2011-11-29 | CURRENT | 2000-05-25 | Active | |
LIONBRIDGE TECHNOLOGIES LIMITED | Director | 2011-11-29 | CURRENT | 2000-07-24 | Active | |
PLANET BOLLYWOOD LIMITED | Director | 2011-10-28 | CURRENT | 1996-03-19 | Active | |
CLASSIC CARS LIMITED | Director | 2011-06-01 | CURRENT | 1999-10-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 30/11/23 TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR RIYAZ MAMDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI | |
AA01 | Previous accounting period shortened from 28/02/19 TO 30/11/18 | |
CH01 | Director's details changed for Mr Razahussein Lalji Mamdani on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for +a Company Limited on 2013-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 02/11/2009 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: PREMIER SUITE, 4 CHURCHILL COURT, STATION ROAD, HARROW HA2 7ST | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: PREMIER SUITE, MALCOLM HOUSE EMPIRE WAY, WEMBLEY, HA9 0LW | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 @A COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as @A COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | @A COMPANY LIMITED | Event Date | 2010-04-06 |
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. |