Dissolved
Dissolved 2015-03-10
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Company Information for 05538068 LIMITED
LONDON, UNITED KINGDOM, SE28,
|
Company Registration Number
 05538068 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About 05538068 Ltd
05538068 LIMITED was founded on 2005-08-16 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 05538068 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05538068 | |
|---|---|---|
| Date formed | 2005-08-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-08-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-06 20:56:45 |
| Companies House |
|
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Company Officers of 05538068 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIZZY IKWUE-HENZ |
||
ALEXIA THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LENNOX IKWUE |
Director | ||
ELIZABETH HENZ |
Company Secretary |
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(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CONDIR | CHANGE OF NAME DIRECTED BY ADJUDICATION ON 19/07/2010 | |
| CERTNM | COMPANY NAME CHANGED BUSINESS CENTRINO LTD | |
| CERTNM | COMPANY NAME CHANGED BUSINESS CENTRINO LTD CERTIFICATE ISSUED ON 23/07/10 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZZY IKWUE-HENZ / 18/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 226 SEVEN SISTERS ROAD LONDON N4 3GG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LIZZY HENZ / 23/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PO. BOX 48068 GREENWICH LONDON SE28 8WL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LIZZY IKWUE / 23/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM | |
| CERTNM | COMPANY NAME CHANGED RECALL TECHNOLOGY LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ISLAND BUSINESS CENTRE, ROOM 208 18 TO 36 WELLINGTON STREET, LONDON WOOWLICH SE18 6PF GREAT BRITAIN | |
| CERTNM | COMPANY NAME CHANGED RECALL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/01/09 | |
| 288a | DIRECTOR APPOINTED MRS LIZZY HENZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LENNOX IKWUE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 226 SEVEN SISTERS ROAD LONDON N4 3GG | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LIZZY IKWUE HENZ / 21/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LENNOX IKWUE / 21/02/2008 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 19 COURTLAND GROVE LONDON SE28 8PA | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 58 MANORDENE ROAD THAMESMEAD BEXELY LONDON SE28 8ET | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 11-13 UXBRIGE ROAD SHEPHERD'S BUSH LONDON W12 8LH | |
| 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
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to 05538068 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 | 2012-07-24 |
| Proposal to Strike Off | 2010-05-25 |
| Proposal to Strike Off | 2009-07-28 |
| Proposal to Strike Off | 2008-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against 05538068 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
05538068 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Income
Government Income
We have not found government income sources for 05538068 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 (7414 - Business & management consultancy) as 05538068 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 05538068 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 | 05538068 LIMITED | Event Date | 2012-07-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05538068 LIMITED | Event Date | 2010-05-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05538068 LIMITED | Event Date | 2009-07-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05538068 LIMITED | Event Date | 2008-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05538068 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 05538068 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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