Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > STREAMRAY PROCESSING LIMITED
Company Information for STREAMRAY PROCESSING LIMITED
ST. KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
 06129271 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Streamray Processing Ltd
STREAMRAY PROCESSING LIMITED was founded on 2007-02-27 and had its registered office in St. Katharines Way. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STREAMRAY PROCESSING LIMITED | |
| Legal Registered Office | |
| ST. KATHARINES WAY LONDON | |
Filing Information
| Company Number | 06129271 | |
|---|---|---|
| Date formed | 2007-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 01:31:28 |
| Companies House |
|
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Company Officers of STREAMRAY PROCESSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAZARS COMPANY SECRETARIES LTD |
||
EZRA SHASHOUA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ASHER |
Director | ||
MEADOW SECRETARIES LTD |
Company Secretary | ||
ANN MARIE POWELL |
Director | ||
AMIE LOUISE HIND |
Director | ||
GINA BROWN |
Director | ||
BOURNEWOOD LIMITED |
Company Secretary | ||
DONNA LUMSDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENTNOR ENTERPRISE LIMITED | Director | 2015-09-25 | CURRENT | 2009-02-13 | Active | |
| WIGHT ENTERPRISE LIMITED | Director | 2015-09-25 | CURRENT | 2009-02-13 | Active | |
| FRIENDFINDER UNITED KINGDOM LTD | Director | 2013-11-25 | CURRENT | 2004-05-24 | Dissolved 2014-07-08 |
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 | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EZRA SHASHOUA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHER | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ASHER | |
| AP04 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN POWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEADOW SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 36 COLCHESTER TERRACE SUNDERLAND SR4 7RY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 3 PEMBERTON AVENUE THE GROVE CONSETT COUNTY DURHAM DH8 8AN UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS ANN MARIE POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIE HIND | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA BROWN | |
| AP01 | DIRECTOR APPOINTED MISS AMIE LOUISE HIND | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED MEADOW SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 19 PEMBERTON AVENUE THE GROVE CONSETT COUNTY DURHAM DH8 8AN UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA BROWN / 23/08/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA BROWN / 27/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 27/02/2010 | |
| 288a | DIRECTOR APPOINTED MISS GINA BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONNA LUMSDEN | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 66 LILAC CRESCENT, BURNOPFIELD NEWCASTLE UPON TYNE TYNE & WEAR NE16 6QF | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 06/11/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/06/07 | |
| 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STREAMRAY PROCESSING 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 STREAMRAY PROCESSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | U.S. BANK NATIONAL ASSOCIATION AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 2,002 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 STREAMRAY PROCESSING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 1,925 |
| Debtors | 2011-07-01 | £ 1,925 |
| Shareholder Funds | 2011-07-01 | £ 77 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STREAMRAY PROCESSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STREAMRAY PROCESSING LIMITED
Income
Government Income
We have not found government income sources for STREAMRAY PROCESSING 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 n.e.c.) as STREAMRAY PROCESSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STREAMRAY PROCESSING 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 STREAMRAY PROCESSING 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 STREAMRAY PROCESSING LIMITED any grants or awards. Ownership
- FriendFinder Networks Inc : Ultimate parent company : US
- FriendFinder United Kingdom Ltd
- Jigocity United Kingdom Limited
- Jigocity United Kingdom Ltd
- Streamray Processing Limited
- Streamray Processing Ltd
- Ventnor Enterprise Limited
- Ventnor Enterprise Ltd
- Wight Enterprise Limited
- Wight Enterprise Ltd
- GREAT GANILLY ENTERPRISE LIMITED
- GREAT GANILLY ENTERPRISE Ltd
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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