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Company Information for

UNPLUG LIMITED

57 LONSDALE ROAD, LONDON, NW6 6RA,
Company Registration Number
06001535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unplug Ltd
UNPLUG LIMITED was founded on 2006-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Unplug Limited 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
UNPLUG LIMITED
 
Legal Registered Office
57 LONSDALE ROAD
LONDON
NW6 6RA
Other companies in W10
 
Filing Information
Company Number 06001535
Company ID Number 06001535
Date formed 2006-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-15 07:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNPLUG LIMITED
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Companies with same name UNPLUG LIMITED
The following companies were found which have the same name as UNPLUG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNPLUG HOLLAND CLOSE Singapore 271004 Dissolved Company formed on the 2013-05-21
UnPlug 8620 Crescent Dr Westminster CO 80031 Delinquent Company formed on the 2016-11-06
UNPLUG & UNWIND LLC 9907 MOHAWK TRAIL Steuben HAMMONDSPORT NY 14840 Active Company formed on the 2023-06-12
UNPLUG AMERICA COALITION Michigan UNKNOWN
UNPLUG AND THRIVE SERVICES INC British Columbia Active Company formed on the 2019-06-26
UNPLUG AND UNWIND LLC 5110 KIRBSTER LN MISSOURI CITY TX 77459 Active Company formed on the 2023-06-21
UNPLUG AND RADIATE LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-04-16
UNPLUG EXPERIENCES LIMITED 45 OFFORD ROAD OFFORD ROAD LONDON N1 1EA Active - Proposal to Strike off Company formed on the 2016-10-01
UNPLUG FLOATATION CENTER INCORPORATED California Unknown
UNPLUG GRIEF MINISTRIES LLC 7257 NW 4TH BLVD GAINESVILLE FL 32607 Inactive Company formed on the 2017-07-06
UNPLUG HOUR WELLNESS INC British Columbia Active Company formed on the 2018-09-08
UNPLUG HQ LIMITED 13 ADELAIDE ROAD DUBLIN, Dublin 2, D02 P950, Ireland D02 P950 Active Company formed on the 2016-12-22
UNPLUG INTERNATIONAL CORP. 6700 N.W. 82 AVE. MIAMI FL 33166 Inactive Company formed on the 2005-08-02
UNPLUG IT LLC ATTN WALTER H CURCHACK, ESQ 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 Active Company formed on the 1998-06-03
UNPLUG IT Singapore Dissolved Company formed on the 2008-09-12
UNPLUG KIDS LLC 39-08 44TH ST QUEENS SUNNYSIDE NEW YORK 11104 Active Company formed on the 2013-10-29
UNPLUG LIMITED Active Company formed on the 2015-07-09
Unplug Limited Unknown Company formed on the 2023-10-06
Unplug LLC 14023 Hillrose Dr. Parker CO 80134 Voluntarily Dissolved Company formed on the 2018-07-19
UNPLUG LTD 8 EYRE CLOSE SOUTHAMPTON HAMPSHIRE SO40 8TN Active Company formed on the 2024-07-14

Company Officers of UNPLUG LIMITED

Current Directors
Officer Role Date Appointed
AG TAX LIMITED
 Company Secretary 2006-11-17
CHRISTOPH BEHLING
 Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-11-17 2006-11-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-11-17 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AG TAX LIMITED EPM ADVISORY LIMITED Company Secretary 2016-02-15 CURRENT 2015-05-07 Active
AG TAX LIMITED THE PORTSCATHO SWIMMING PLATFORM COMPANY LTD Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
AG TAX LIMITED 42 CAPITAL ADVISORS LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-03-29
AG TAX LIMITED FEATHERSCREEN LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
AG TAX LIMITED HAPSFORD PARTNERS LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Active - Proposal to Strike off
AG TAX LIMITED LUCREZIA REICHLIN LIMITED Company Secretary 2011-07-14 CURRENT 2011-07-14 Active
AG TAX LIMITED C-MIR EUROPE LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
AG TAX LIMITED ORTHODONTIC & FACIAL LONDON CARE LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
AG TAX LIMITED NORMAN ROSENTHAL LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
AG TAX LIMITED FARBROOK FARM LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
AG TAX LIMITED RAJAN RUSSELL & CO LTD Company Secretary 2006-09-28 CURRENT 2003-06-04 Dissolved 2013-09-24
AG TAX LIMITED SOLARLAB RESEARCH AND DESIGN LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
AG TAX LIMITED GNB ASSOCIATES LIMITED Company Secretary 2005-09-02 CURRENT 2005-05-27 Dissolved 2015-01-06
AG TAX LIMITED PLANETHINKING CONSULTING LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
AG TAX LIMITED CONSULT INVEST INTERNATIONAL LTD Company Secretary 2005-02-17 CURRENT 2004-12-17 Active
AG TAX LIMITED CHRISTOPH BEHLING DESIGN LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
CHRISTOPH BEHLING SOLARLAB RESEARCH AND DESIGN LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
CHRISTOPH BEHLING CHRISTOPH BEHLING DESIGN LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active

More director information

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.

DateDocument TypeDocument Description
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31DS01Application to strike the company off the register
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH04SECRETARY'S DETAILS CHNAGED FOR AG TAX LIMITED on 2014-03-31
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 10 Southam Street London W10 5PP
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0117/11/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-08AR0117/11/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-24AR0117/11/10 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-09AR0117/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH BEHLING / 01/10/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LIMITED / 01/10/2009
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-22363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNPLUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UNPLUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNPLUG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 UNPLUG LIMITED

Intangible Assets
Patents
We have not found any records of UNPLUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNPLUG LIMITED
Trademarks

Trademark applications by UNPLUG LIMITED

UNPLUG LIMITED is the Owner at publication for the trademark UNPLUG ™ (85189374) through the USPTO on the 2010-12-02
The color(s) gold is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for UNPLUG 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 (99999 - Dormant Company) as UNPLUG LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNPLUG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNPLUG 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 UNPLUG 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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    Other companies at postcode NW6 6RA