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Company Information for

00339559 LIMITED

19 ST JAMES'S SQUARE, LONDON, SW1Y 4JG,
Company Registration Number
00339559
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About 00339559 Ltd
00339559 LIMITED was founded on 1938-04-23 and had its registered office in 19 St James's Square. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
00339559 LIMITED
 
Legal Registered Office
19 ST JAMES'S SQUARE
LONDON
SW1Y 4JG
Other companies in SW1Y
 
Filing Information
Company Number 00339559
Date formed 1938-04-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1992-12-31
Date Dissolved 2013-09-24
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-03 19:34:59
Primary Source:Companies House
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Company Officers of 00339559 LIMITED

Current Directors
Officer Role Date Appointed
PILLAR NOMINEES LIMITED
Director 1993-02-28
RALLIP HOLDINGS LIMITED
Director 1993-02-28
RALLIP SERVICES LIMITED
Company Secretary 1993-02-28

More director information

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
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2012-08-21AC92ORDER OF COURT - RESTORATION
1993-10-05GAZ2STRUCK OFF AND DISSOLVED
1993-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-20GAZ1FIRST GAZETTE
1993-03-10363xRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-07-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1992-03-16363xRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-10-22AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-04ELRESS252 DISP LAYING ACC 23/08/91
1991-09-04ELRESS386 DISP APP AUDS 23/08/91
1991-03-07363xRETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS
1991-01-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-11287REGISTERED OFFICE CHANGED ON 11/01/91 FROM:
1991-01-11287REGISTERED OFFICE CHANGED ON 11/01/91 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE, GL53 7LS
1990-06-13363RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-06-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-17287REGISTERED OFFICE CHANGED ON 17/01/90 FROM:
1990-01-17287REGISTERED OFFICE CHANGED ON 17/01/90 FROM: CLEVELAND HOUSE 19 ST JAMESS SQUARE LONDON SW1Y 4JE
1990-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-06-22363RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS
1989-06-15AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-11225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1988-07-21363RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-07-21AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-04-15287REGISTERED OFFICE CHANGED ON 15/04/88 FROM:
1988-04-15287REGISTERED OFFICE CHANGED ON 15/04/88 FROM: MULBERRY WAY CRABTREE MANORWAY BELVEDERE, KENT
1987-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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



Licences & Regulatory approval
We could not find any licences issued to 00339559 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 Off2013-06-11
Proposal to Strike Off1993-04-20
Fines / Sanctions
No fines or sanctions have been issued against 00339559 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
SINGLE DEBENTURE 1962-09-25 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of 00339559 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00339559 LIMITED
Trademarks
We have not found any records of 00339559 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00339559 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 00339559 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00339559 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 party00339559 LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending party00339559 LIMITEDEvent Date1993-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00339559 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 00339559 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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