Dissolved
Dissolved 2015-06-23
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Company Information for 04318344 LIMITED
LONDON, SW6,
|
Company Registration Number
 04318344 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About 04318344 Ltd
04318344 LIMITED was founded on 2001-11-07 and had its registered office in London. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 04318344 LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04318344 | |
|---|---|---|
| Date formed | 2001-11-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 07:49:12 |
| Companies House |
|
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Company Officers of 04318344 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE STEVENSON |
||
JOHN JOSEPH WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM MEDDINGS |
Director | ||
ALAN MONTGOMERY |
Director | ||
BART SECRETARIES LIMITED |
Nominated Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GWM BALROSSIE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-16 | In Administration/Administrative Receiver | |
| GWM DEVELOPMENTS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1989-04-25 | Dissolved 2018-03-13 | |
| GLENVIEW NATURAL ENERGY LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
| WIN RIVER DEVELOPMENTS LTD | Director | 2018-01-23 | CURRENT | 2017-04-12 | Liquidation | |
| HAWKSBILL PROPERTY CONSULTANTS LTD | Director | 2017-12-19 | CURRENT | 2014-07-10 | Liquidation | |
| BARNHALL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
| JW PROPERTY CONSULTANTS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2015-10-20 | |
| ELYSIUM HOUSING LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-10-27 | |
| GWM BALROSSIE LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-16 | In Administration/Administrative Receiver | |
| SC200961 LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| GREENBACK INVESTMENTS LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Dissolved 2017-05-30 | |
| GWM INVESTMENTS LIMITED | Director | 1995-06-30 | CURRENT | 1995-06-30 | Dissolved 2015-02-13 | |
| F C C S SHELF COMPANY (NO 5) LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Live but Receiver Manager on at least one charge | |
| GWM DEVELOPMENTS LIMITED | Director | 1989-06-14 | CURRENT | 1989-04-25 | Dissolved 2018-03-13 |
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 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MEDDINGS | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEDDINGS / 31/03/2007 | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 144-146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: REGENT HOUSE 5 BROADHURST GARDENS LONDON NW6 3RZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 18/01/02--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
| 88(2)R | AD 22/01/02--------- £ SI 10000@1=10000 £ IC 1000000/1010000 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 100/1250000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 16/01/02 | |
| RES04 | £ NC 100/1250000 16/0 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED MUTANDERIS (424) LIMITED CERTIFICATE ISSUED ON 16/01/02 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to 04318344 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 | 2009-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against 04318344 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE/CHARGE | Satisfied | ULSTER BANK LIMITED |
Income
Government Income
We have not found government income sources for 04318344 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 (7487 - Other business activities) as 04318344 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 04318344 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 | 04318344 LIMITED | Event Date | 2009-06-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04318344 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 04318344 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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