Active - Proposal to Strike off
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Company Information for PUNTELL LLP
12 ILKLEY COURT, GARSDALE CLOSE, LONDON, N11 3GB,
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Company Registration Number
 OC306842 Limited Liability Partnership
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Company Overview
About Puntell Llp
PUNTELL LLP was founded on 2004-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Puntell Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PUNTELL LLP | |
| Legal Registered Office | |
| 12 ILKLEY COURT GARSDALE CLOSE LONDON N11 3GB Other companies in B3 | |
Filing Information
| Company Number | OC306842 | |
|---|---|---|
| Company ID Number | OC306842 | |
| Date formed | 2004-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2017 | |
| Account next due | 30/11/2018 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-02-05 13:41:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNTELL LLP
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Company Officers of PUNTELL LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IGOR BEREZOVSKYY |
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ENERGY WORLD INVEST LIMITED |
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SUPERTOY LAND INVESTMENTS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MERIDIAN MANAGEMENT SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
TRINITRON INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLCS01 | Confirmation statement with no updates made up to 2018-02-10 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCS01 | Confirmation statement with no updates made up to 2017-02-10 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAR01 | LLP Annual return made up to 2016-02-10 | |
| LLAP01 | Limited liability partnership appointment of Mr Igor Berezovskyy on 2015-06-30 as member | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLAR01 | LLP Annual return made up to 2015-02-10 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAD01 | Change of registered office address for limited liability partnership from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 12 Ilkley Court Garsdale Close London N11 3GB | |
| AAMD | Amended account full exemption | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2014-02-10 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAR01 | LLP Annual return made up to 2013-02-10 | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 10/02/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SUPERTOY LAND INVESTMENTS LIMITED / 10/02/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ENERGY WORLD INVEST LIMITED / 10/02/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 10/02/11 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 10/02/10 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 10/02/09 | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| AA | 28/02/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 10/02/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | ANNUAL RETURN MADE UP TO 10/02/07 | |
| 363a | ANNUAL RETURN MADE UP TO 10/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: CORNWALL BUILDINGS 45-51 NEWHALL STREET OFFICE 330 BIRMINGHAM B3 3QR | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 10/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: SUN HOUSE 2-4 LITTLE PETER STREET MANCHESTER M15 4PS | |
| 288b | MEMBER RESIGNED | |
| 288b | MEMBER RESIGNED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PUNTELL LLP 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 | 2014-03-04 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against PUNTELL LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUNTELL LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for PUNTELL LLP. 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 (None Supplied) as PUNTELL LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where PUNTELL LLP 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 | PUNTELL LLP | Event Date | 2014-03-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PUNTELL LLP | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNTELL LLP 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 PUNTELL LLP 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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