Dissolved
Dissolved 2014-05-27
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Company Information for POUNDSAVER (LONDON) LIMITED
LONDON, N12,
|
Company Registration Number
 04462071 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Poundsaver (london) Ltd
POUNDSAVER (LONDON) LIMITED was founded on 2002-06-14 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POUNDSAVER (LONDON) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04462071 | |
|---|---|---|
| Date formed | 2002-06-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 07:59:20 |
| Companies House |
|
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Company Officers of POUNDSAVER (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KHALID JAVED |
||
LUBNA JAVED |
||
KHALID JAVED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADEEL MUKHTAR |
Director | ||
MOHAMMED KHALID JAVED |
Director | ||
LUBNA JAVED |
Company Secretary | ||
YASMIN SADDIQ |
Company Secretary | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATERING EQUIPMENT AND EPOS LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| PHONE GADGET LONDON LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
| CHICKEN SPOT FRANCHISING LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2017-09-19 | |
| LNZ LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| GEO FOODS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| SANNAB LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2016-01-19 | |
| JUST FOR FOOD LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2014-08-19 | |
| NASZ LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2013-09-03 | |
| POUND PLUS (LONDON) LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2013-09-10 | |
| TRADEDEAL LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2015-03-03 |
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(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 5 WELBY CLOSE MAIDENHEAD BERKSHIRE SL6 3PY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/08/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/06/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/06/09 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 38B JUNCTION ROAD LONDON LONDON N19 5RD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 38B JUNCTION ROAD LONDON N19 5RD | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 38B JUNCTION ROAD LONDON N19 5RD | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 4-5 DOMINION BUSINESS PARK GOODWIN ROAD EDMINTON LONDON N9 0BG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 185A TOWN ROAD LONDON N9 0HL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 38 JUNCTION ROAD LONDON N19 5RD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 17 WYKEHAM ROAD KENTON, HARROW MIDDLESEX HA3 8LL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
5244 - Retail furniture household etc Licences & Regulatory approval
We could not find any licences issued to POUNDSAVER (LONDON) 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 | 2013-06-11 |
| Proposal to Strike Off | 2012-10-09 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2009-10-20 |
| Proposal to Strike Off | 2009-04-07 |
| Proposal to Strike Off | 2007-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against POUNDSAVER (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS IF LIMITED (THE SECURITY HOLDER) |
Intangible Assets
Patents
We have not found any records of POUNDSAVER (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POUNDSAVER (LONDON) LIMITED
Income
Government Income
We have not found government income sources for POUNDSAVER (LONDON) 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 (5244 - Retail furniture household etc) as POUNDSAVER (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POUNDSAVER (LONDON) 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 | POUNDSAVER (LONDON) LIMITED | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POUNDSAVER (LONDON) LIMITED | Event Date | 2012-10-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POUNDSAVER (LONDON) LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POUNDSAVER (LONDON) LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POUNDSAVER (LONDON) LIMITED | Event Date | 2009-10-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POUNDSAVER (LONDON) LIMITED | Event Date | 2009-04-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POUNDSAVER (LONDON) LIMITED | Event Date | 2007-03-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDSAVER (LONDON) 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 POUNDSAVER (LONDON) 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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