Dissolved
Dissolved 2014-10-21
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Company Information for PROJECT LATERAL LIMITED
ESHER, SURREY, KT10,
|
Company Registration Number
 04684089 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Project Lateral Ltd
PROJECT LATERAL LIMITED was founded on 2003-03-03 and had its registered office in Esher. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROJECT LATERAL LIMITED | ||
| Legal Registered Office | ||
| ESHER SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04684089 | |
|---|---|---|
| Date formed | 2003-03-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-04 02:39:14 |
| Companies House |
|
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Company Officers of PROJECT LATERAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT REILLY |
||
STEVEN MILES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD STEVEN WILLIAMS |
Director | ||
RICHARD STEVEN WILLIAMS |
Director | ||
NICHOLAS ANTHONY CHRISTOPHER CANDY |
Director | ||
RICHARD STEVEN WILLIAMS |
Company Secretary | ||
CHRISTIAN PETER CANDY |
Director | ||
STEVEN MILES SMITH |
Company Secretary | ||
STEVEN MILES SMITH |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUNSCOTE STUD LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| CPC AVIATION LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | COMPANY BUSINESS 09/06/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 03/03/13 FULL LIST | |
| AR01 | 03/03/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/03/11 FULL LIST | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILES SMITH / 02/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL REILLY / 16/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS | |
| 288a | DIRECTOR APPOINTED RICHARD STEVEN WILLIAMS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER | |
| 288a | NEW SECRETARY APPOINTED | |
| MISC | SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR | |
| 363a | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 11/12/03 | |
| ELRES | S366A DISP HOLDING AGM 11/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
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 PROJECT LATERAL 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 | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against PROJECT LATERAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of PROJECT LATERAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT LATERAL LIMITED
Income
Government Income
We have not found government income sources for PROJECT LATERAL 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 (74990 - Non-trading company) as PROJECT LATERAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT LATERAL 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 | PROJECT LATERAL LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT LATERAL 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 PROJECT LATERAL 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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