Active - Proposal to Strike off
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Home > England & Wales Companies > PROJECTORLAMPEXPERTS UK LTD
Company Information for PROJECTORLAMPEXPERTS UK LTD
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
 05228795 Private Limited Company
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Company Overview
About Projectorlampexperts Uk Ltd
PROJECTORLAMPEXPERTS UK LTD was founded on 2004-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Projectorlampexperts Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| PROJECTORLAMPEXPERTS UK LTD | ||
| Legal Registered Office | ||
| 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05228795 | |
|---|---|---|
| Company ID Number | 05228795 | |
| Date formed | 2004-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-05 11:18:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECTORLAMPEXPERTS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
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Company Officers of PROJECTORLAMPEXPERTS UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK MULFORD |
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JORDAN DOMEY |
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DAVID WEATHERHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MALCOLM WEATHERHEAD |
Director | ||
MARK MULFORD |
Director | ||
ROSA MULFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMARTWALL LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1995-03-30 | Dissolved 2013-10-15 | |
| ADVANCED PRESENTATION PRODUCTS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
| ADVANCED PRESENTATION PRODUCTS LIMITED | Director | 2016-03-01 | CURRENT | 1996-08-13 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| TM02 | Termination of appointment of Mark Mulford on 2018-12-28 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JORDAN DOMEY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 66 Chiltern Street London W1U 6JT | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 13/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN UK | |
| AR01 | 13/06/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WEATHERHEAD | |
| 288a | DIRECTOR APPOINTED DAVID WEATHERHEAD | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 1A PRESCOTT ROAD COLNBROOK SLOUGH SL30AE | |
| 88(2) | AD 09/02/09 GBP SI 98@1=98 GBP IC 2/100 | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 1A PRESCOTT RD COLNBROOK SLOUGH SL3 0AE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARK MULFORD / 25/09/2008 | |
| 288a | DIRECTOR APPOINTED JOHN WEATHERHEAD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSA MULFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK MULFORD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 31 COLVIN GARDENS WALTHAM CROSS ENFIELD EN8 8QZ | |
| CERTNM | COMPANY NAME CHANGED BGF ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/09/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/07 | |
| 363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to PROJECTORLAMPEXPERTS UK 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 PROJECTORLAMPEXPERTS UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROJECTORLAMPEXPERTS UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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 PROJECTORLAMPEXPERTS UK LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROJECTORLAMPEXPERTS UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROJECTORLAMPEXPERTS UK LTD
Income
Government Income
We have not found government income sources for PROJECTORLAMPEXPERTS UK 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 (47910 - Retail sale via mail order houses or via Internet) as PROJECTORLAMPEXPERTS UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECTORLAMPEXPERTS UK 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 PROJECTORLAMPEXPERTS UK 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 PROJECTORLAMPEXPERTS UK 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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