Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > 001 SECONDS LIMITED
Company Information for 001 SECONDS LIMITED
MIDDLESEX, UNITED KINGDOM, TW13,
|
Company Registration Number
 04778893 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About 001 Seconds Ltd
001 SECONDS LIMITED was founded on 2003-05-28 and had its registered office in Middlesex. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 001 SECONDS LIMITED | ||
| Legal Registered Office | ||
| MIDDLESEX UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04778893 | |
|---|---|---|
| Date formed | 2003-05-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB819503623 |
| Last Datalog update: | 2015-05-03 18:34:28 |
| Companies House |
|
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Company Officers of 001 SECONDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANKLYN TRAFFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GEOFFREY MORRIS |
Company Secretary | ||
IAN GEOFFREY MORRIS |
Director | ||
CAROL-ANNE MORRIS |
Director | ||
MICHAEL CHARLES THORNTON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCEANSOUND (HOLDINGS) LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Dissolved 2014-12-23 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 28/05/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 9 TRAFALGAR WAY TUSCAM INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3BN UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 01/04/2011 | |
| CERTNM | COMPANY NAME CHANGED PARTSOURCE PLUS LTD | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED PARTSOURCE PLUS LTD CERTIFICATE ISSUED ON 18/04/11 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNITS 9 & 10 TRAFALGAR WAY TUSCAM INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3BN UNITED KINGDOM | |
| AR01 | 28/05/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN MORRIS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNITS 9 & !0 TRAFALGAR WAY TUSCAM INDUSTRAIL ESTATE CAMBERLEY SURREY GU15 3BN | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 41 GARDEN CLOSE HOOK HAMPSHIRE RG27 9QZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MORRIS | |
| 288a | DIRECTOR APPOINTED PAUL TRAFFORD | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROL MORRIS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 5 WOODCOTE PLACE ASCOT SL5 7JT | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 001 SECONDS 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 | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against 001 SECONDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
001 SECONDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 001 SECONDS LIMITED
Intangible Assets
Patents
We have not found any records of 001 SECONDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 001 SECONDS LIMITED
Income
Government Income
We have not found government income sources for 001 SECONDS 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 (62090 - Other information technology service activities) as 001 SECONDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 001 SECONDS 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 | 001 SECONDS LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 001 SECONDS 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 001 SECONDS 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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