Dissolved 2015-09-22
Company Information for 37245 LIMITED
LONDON, SW19,
|
Company Registration Number
05357518
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | |
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37245 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05357518 | |
---|---|---|
Date formed | 2005-02-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3724514 CANADA INC. | 9600 MEILLEUR SUITE 200 MONTREAL Quebec H2N 2E3 | Dissolved | Company formed on the 2000-02-24 | |
3724522 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724531 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724549 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724557 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724565 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724573 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724581 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 | |
3724590 CANADA INC. | 10 HYDE PARK WAY NEPEAN Ontario K2G 5R6 | Dissolved | Company formed on the 2000-02-26 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN OLDHAM |
||
STEPHEN ANDREW HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 383 DURNSFORD ROAD LONDON SW19 8EF | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HUNT / 08/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: RAZAK MALLERY KNYVETT HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KNYVETT HOUSE, THE CAUSEWAY STAINES MIDDLESEX TW18 3BA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-02-29 | £ 7,110 |
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Creditors and other liabilities
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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 37245 LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 6,322 |
Current Assets | 2012-02-29 | £ 10,791 |
Debtors | 2012-02-29 | £ 2,319 |
Fixed Assets | 2012-02-29 | £ 1,745 |
Shareholder Funds | 2012-02-29 | £ 5,426 |
Stocks Inventory | 2012-02-29 | £ 2,150 |
Tangible Fixed Assets | 2012-02-29 | £ 1,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as 37245 LIMITED are:
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. |