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Company Information for 05222736 LTD
95 WILTON ROAD, LONDON, SW1V 1BZ,
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Company Registration Number
 05222736 Private Limited Company
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Company Overview
About 05222736 Ltd
05222736 LTD was founded on 2004-09-06 and has its registered office in London. The organisation's status is listed as "Active". 05222736 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| 05222736 LTD | ||
| Legal Registered Office | ||
| 95 WILTON ROAD LONDON SW1V 1BZ Other companies in SW1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05222736 | |
|---|---|---|
| Company ID Number | 05222736 | |
| Date formed | 2004-09-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2010 | |
| Account next due | 30/06/2012 | |
| Latest return | 06/09/2012 | |
| Return next due | 04/10/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-05 19:02:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05222736 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED
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Company Officers of 05222736 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMWOOD SECRETARIAL LIMITED |
||
REA KETTY YOLANDE BARREAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PTARMIGAN LIMITED |
Director | ||
FITTON LEGAL COMPANY LTD |
Company Secretary | ||
ZSOLT ADAM VAJGEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOTFORCE CONNECT LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2014-04-01 | |
| RAV REAL ESTATE INVESTMENTS LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-08-23 | |
| NORDIC COMMERCE LIMITED | Director | 2015-05-28 | CURRENT | 2012-07-18 | Dissolved 2016-03-01 | |
| BROLLINDT LTD. | Director | 2015-01-20 | CURRENT | 2011-10-19 | Dissolved 2018-04-24 | |
| WESTGATE ELECTRONICS & COMPONENTS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-08-04 | |
| COMLOG TRADING LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-02-14 | |
| ORIORTA BUSINESS LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-24 | |
| PROJECT ENO R2413 LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2014-11-18 | |
| CONCAR TRADE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2016-08-30 | |
| ALEKO INVEST LTD. | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2013-11-05 | |
| PROCOSMETIC INTERNATIONAL LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
| OPTIMA TEXTIL LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| STONEWOOD CORP. LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2016-01-19 | |
| GSS INVEST LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2016-12-06 | |
| GINOLUX TRADING LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-04-26 | |
| PLATAN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2014-02-25 | |
| AGENCY INVESTMENT LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-01 | Dissolved 2016-01-19 | |
| DARLAND SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2004-11-01 | Dissolved 2017-04-18 | |
| VOLFSTEIN DEVELOPMENT LIMITED | Director | 2010-06-10 | CURRENT | 2006-06-26 | Dissolved 2013-09-17 | |
| RAMSBASE TRADE LIMITED | Director | 2010-06-10 | CURRENT | 2006-06-26 | Dissolved 2016-06-28 | |
| SUMMIT ACCESS LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2015-12-22 | |
| FENIST LIMITED | Director | 2010-04-01 | CURRENT | 2005-05-17 | Dissolved 2013-12-24 | |
| EFFICA EXPORTS LIMITED | Director | 2009-06-30 | CURRENT | 2005-05-24 | Dissolved 2013-09-17 | |
| RUSTA LTD | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-07-18 | |
| ELECTROWILL ENTERPRISES LIMITED | Director | 2009-04-07 | CURRENT | 2006-02-20 | Dissolved 2014-08-05 | |
| MENGRALL LIMITED | Director | 2009-01-21 | CURRENT | 2007-04-04 | Dissolved 2015-08-04 | |
| SMARTDEAL TRADE LIMITED | Director | 2008-12-03 | CURRENT | 2008-01-15 | Dissolved 2014-09-09 | |
| LUXLAND LIMITED | Director | 2008-12-01 | CURRENT | 2007-02-28 | Dissolved 2017-08-08 | |
| GLOBEWEST MANAGEMENT LIMITED | Director | 2008-09-17 | CURRENT | 2006-10-12 | Dissolved 2017-05-16 | |
| MEGATA INVEST LIMITED | Director | 2008-08-18 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| HOTFORCE CONNECT LIMITED | Director | 2008-07-03 | CURRENT | 2006-10-12 | Dissolved 2014-04-01 | |
| AEK TRADING LTD. | Director | 2008-03-11 | CURRENT | 2007-04-19 | Active |
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 |
|---|---|---|
| Company name changed link business solution\certificate issued on 17/02/23 | ||
| Restoration by order of the court | ||
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 22 BRONDESBURY PARK LONDON NW6 7DL ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/09/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/03/2012 | |
| AR01 | 06/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE 14 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010 | |
| AP01 | DIRECTOR APPOINTED MS. REA BARREAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PTARMIGAN LIMITED | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SUITE 8 176 FINCHLEY ROAD LONDON NW3 6BT | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to 05222736 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 05222736 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
05222736 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Income
Government Income
We have not found government income sources for 05222736 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 (69203 - Tax consultancy) as 05222736 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 05222736 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05222736 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 05222736 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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