Dissolved
Dissolved 2015-08-11
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Company Information for SUPPLIER CHECK LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
 06035448 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Supplier Check Ltd
SUPPLIER CHECK LIMITED was founded on 2006-12-21 and had its registered office in Cornwall Avenue. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPPLIER CHECK LIMITED | |
| Legal Registered Office | |
| CORNWALL AVENUE LONDON | |
Filing Information
| Company Number | 06035448 | |
|---|---|---|
| Date formed | 2006-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-11 04:26:16 |
| Companies House |
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Company Officers of SUPPLIER CHECK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID ELLIOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
JEREMY NICHOLAS ELLIOTT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRESORELLY | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| SMILE BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| SMILE TOPCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| SMILE MIDCO 2 LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| SMILE MIDCO 1 LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
| UK GREEN POWER LIMITED | Director | 2012-05-17 | CURRENT | 2004-01-21 | Dissolved 2014-05-06 | |
| UK BUSINESS POWER LIMITED | Director | 2012-05-17 | CURRENT | 2002-10-23 | Dissolved 2014-05-06 | |
| UK POWER LIMITED | Director | 2012-05-14 | CURRENT | 1996-08-12 | Active | |
| TECAM LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-11-10 | |
| BIONIC FINANCIAL SERVICES LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| REBOOT (EUROPE) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 21/12/12 FULL LIST | |
| AR01 | 21/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIOTT | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ELLIOTT / 16/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ELLIOT / 16/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ELLIOTT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ELLIOTT / 01/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOTT / 10/07/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIOTT / 10/07/2009 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND | |
| 88(2) | AD 16/01/09 GBP SI 100@1=100 GBP IC 50/150 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIOTT / 20/12/2007 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SUPPLIER CHECK LIMITED 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 SUPPLIER CHECK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | COSTAIN GROUP PLC | |
| DEED OF DEPOSIT | Outstanding | GLOBE BUSINESS PUBLISHING LIMITED |
Intangible Assets
Patents
We have not found any records of SUPPLIER CHECK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPPLIER CHECK LIMITED
Income
Government Income
We have not found government income sources for SUPPLIER CHECK 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 (82990 - Other business support service activities not elsewhere classified) as SUPPLIER CHECK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPPLIER CHECK 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 SUPPLIER CHECK 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 SUPPLIER CHECK 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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