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Company Information for

00239274 LIMITED

LONDON, W1A 2AY,
Company Registration Number
00239274
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About 00239274 Ltd
00239274 LIMITED was founded on 1929-05-04 and had its registered office in London. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
00239274 LIMITED
 
Legal Registered Office
LONDON
W1A 2AY
Other companies in W1A
 
Filing Information
Company Number 00239274
Date formed 1929-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1992-03-31
Date Dissolved 2015-12-29
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-02-02 06:54:50
Primary Source:Companies House
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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
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-09-15GAZ1FIRST GAZETTE
2014-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-25GAZ1FIRST GAZETTE
2012-10-02AC92ORDER OF COURT - RESTORATION
2006-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2005-06-30AC92ORDER OF COURT - RESTORATION 29/06/05
1993-11-02GAZ2STRUCK OFF AND DISSOLVED
1993-07-13GAZ1FIRST GAZETTE
1993-07-06GAZ1GAZ1
1993-04-08288DIRECTOR RESIGNED
1992-09-17287REGISTERED OFFICE CHANGED ON 17/09/92 FROM:
1992-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-17287REGISTERED OFFICE CHANGED ON 17/09/92 FROM: THE PARK CENTRE ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE. RG7 4SA
1992-09-17287REGISTERED OFFICE CHANGED ON 17/09/92 FROM: THE PARK CENTRE, ARLINGTON BUSINESS PARK, THEALE, READING,, BERKSHIRE. RG7 4SA
1992-04-25363xRETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-04-02288NEW DIRECTOR APPOINTED
1992-03-31288NEW DIRECTOR APPOINTED
1992-03-26288DIRECTOR RESIGNED
1992-03-26288NEW DIRECTOR APPOINTED
1991-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION
1991-10-22ELRESS386 DISP APP AUDS 27/09/91
1991-10-22ELRESS369(4) SHT NOTICE MEET 27/09/91
1991-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-27288NEW DIRECTOR APPOINTED
1991-06-12288DIRECTOR RESIGNED
1991-05-01363xRETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1991-03-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-11-28325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-08-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-08-09363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-05-18288DIRECTOR RESIGNED
1990-05-18288NEW DIRECTOR APPOINTED
1990-04-05287REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
1990-04-05287REGISTERED OFFICE CHANGED ON 05/04/90 FROM: RILEY HOUSE RILEY ROAD MARLOW BUCKS SL7 2PH
1990-04-05287REGISTERED OFFICE CHANGED ON 05/04/90 FROM: RILEY HOUSE, RILEY ROAD, MARLOW, BUCKS SL7 2PH
1989-10-20363RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-12-01363RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-10-21288DIRECTOR RESIGNED
1988-07-12288NEW DIRECTOR APPOINTED
1987-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-01287REGISTERED OFFICE CHANGED ON 01/09/87 FROM:
1987-09-01287REGISTERED OFFICE CHANGED ON 01/09/87 FROM: TELEVISION HOUSE SHRIVENHAM RD SWINDON WILTS SN1 2NX
1987-09-01287REGISTERED OFFICE CHANGED ON 01/09/87 FROM: TELEVISION HOUSE, SHRIVENHAM RD, SWINDON, WILTS SN1 2NX
1987-07-22363RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1986-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-12-06363RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1929-05-04MISCCERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00239274 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off1993-07-13
Proposal to Strike Off1993-07-06
Fines / Sanctions
No fines or sanctions have been issued against 00239274 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00239274 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
1992-03-31

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 00239274 LIMITED

Intangible Assets
Patents
We have not found any records of 00239274 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00239274 LIMITED
Trademarks
We have not found any records of 00239274 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00239274 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 (7499 - Non-trading company) as 00239274 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00239274 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party00239274 LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending party00239274 LIMITEDEvent Date1993-07-13
 
Initiating party Event TypeProposal to Strike Off
Defending party00239274 LIMITEDEvent Date1993-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00239274 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 00239274 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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