Dissolved
Dissolved 2017-06-13
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Company Information for SAMEDAY OFFICE LIMITED
LONDON, ENGLAND, W1S,
|
Company Registration Number
 06639062 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Sameday Office Ltd
SAMEDAY OFFICE LIMITED was founded on 2008-07-07 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAMEDAY OFFICE LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06639062 | |
|---|---|---|
| Date formed | 2008-07-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 11:45:48 |
| Companies House |
|
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Company Officers of SAMEDAY OFFICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PETER MELLOR |
||
NICHOLAS PETER MELLOR |
||
PAUL DAVID STANLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS SEAN DOYLE |
Director | ||
RONALD JOHN SANDFORD |
Director | ||
CAROLE LYNNE SANDFORD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| SWALE CAPITAL MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| COPLAN PROPERTIES (NUMBER TWO) LIMITED | Director | 2016-03-15 | CURRENT | 2007-04-25 | Dissolved 2017-06-06 | |
| COPLAN PROPERTIES (NUMBER THREE) LIMITED | Director | 2016-03-15 | CURRENT | 2008-01-03 | Dissolved 2017-06-06 | |
| LITTLE SUTTON DEVELOPMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| COPLAN ESTATES (SIDCUP) LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-21 | Active | |
| COPLAN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2007-04-23 | Dissolved 2017-06-06 | |
| STAY HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
| SAMEDAY TROCOLL LIMITED | Director | 2012-01-31 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
| AWNM DEVELOPMENTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| COPLAN ESTATES (BARKING) LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
| A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| PC&W PROPERTIES LIMITED | Director | 2005-07-27 | CURRENT | 1961-04-18 | Dissolved 2015-09-29 | |
| HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2005-07-27 | CURRENT | 1972-08-16 | Liquidation | |
| HILLGROVE DEVELOPMENTS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
| COPLAN ESTATES (WOKING) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| COPLAN ESTATES (WINCHESTER) LIMITED | Director | 2016-03-07 | CURRENT | 2009-07-29 | Active | |
| COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| HB REGENERATION LIMITED | Director | 2015-11-02 | CURRENT | 2011-03-30 | Active | |
| COPLAN ESTATES (CATERHAM) LTD | Director | 2015-10-30 | CURRENT | 2015-08-08 | Active | |
| SUTTON SUPERBOWL LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-06-13 | |
| COPLAN ESTATES (SIDCUP) LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| SAMEDAY TROCOLL LIMITED | Director | 2010-02-12 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
| STAY HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
| COPLAN ESTATES (BARKING) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
| COPLAN ESTATES BEDFORD LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
| PLOT CONSULTANCY LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
| COPLAN ESTATES LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-01 | Active |
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 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| AR01 | 07/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 07/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 31/01/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 07/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 05/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN DOYLE / 05/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SANDFORD | |
| AR01 | 07/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 22 WORCESTER GARDENS ILFORD ESSEX IG1 3NW | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SEAN DOYLE | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS PETER MELLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE SANDFORD | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID STANLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 07/07/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 123 | NC INC ALREADY ADJUSTED 16/09/08 | |
| RES04 | GBP NC 100/10000 16/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 22 WORCESTER GARDENS ILFORD ESSEX IG1 3NW | |
| 288a | SECRETARY APPOINTED CAROLE SANDFORD | |
| 288a | DIRECTOR APPOINTED RONALD SANDFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SAMEDAY OFFICE 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 SAMEDAY OFFICE 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 | TARGETFOLLOW (BARKING) LIMITED | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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|
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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 SAMEDAY OFFICE LIMITED
Intangible Assets
Patents
We have not found any records of SAMEDAY OFFICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAMEDAY OFFICE LIMITED
Income
Government Income
We have not found government income sources for SAMEDAY OFFICE 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 (68209 - Other letting and operating of own or leased real estate) as SAMEDAY OFFICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAMEDAY OFFICE 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 SAMEDAY OFFICE 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 SAMEDAY OFFICE 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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