Dissolved
Dissolved 2014-05-06
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Company Information for 04690246 LTD
STOURBRIDGE, WEST MIDLANDS, DY9,
|
Company Registration Number
 04690246 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About 04690246 Ltd
04690246 LTD was founded on 2003-03-07 and had its registered office in Stourbridge. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 04690246 LTD | |
| Legal Registered Office | |
| STOURBRIDGE WEST MIDLANDS | |
Filing Information
| Company Number | 04690246 | |
|---|---|---|
| Date formed | 2003-03-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 18:30:18 |
| Companies House |
|
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Company Officers of 04690246 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARVIZ GOLMARYAMI |
||
MEHDI FATEH MOHASSEL |
||
PARVIZ GOLMARYAMI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ITALIAN PASTA LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off |
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 | |
| RESMISC | RESMISC- VARIATION ORDER | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 88(2)R | AD 07/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to 04690246 LTD 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 | 2013-05-07 |
| Proposal to Strike Off | 2012-04-03 |
| Proposal to Strike Off | 2009-09-22 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against 04690246 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for 04690246 LTD. 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 (5530 - Restaurants) as 04690246 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 04690246 LTD 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 | 04690246 LTD | Event Date | 2013-05-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 04690246 LTD | Event Date | 2012-04-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 04690246 LTD | Event Date | 2009-09-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 04690246 LTD | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04690246 LTD 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 04690246 LTD 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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