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Company Information for

03305115 LIMITED

GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN,
Company Registration Number
03305115
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About 03305115 Ltd
03305115 LIMITED was founded on 1997-01-21 and had its registered office in Gerrards Cross. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
03305115 LIMITED
 
Legal Registered Office
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0UN
Other companies in SL9
 
Previous Names
UNIQ LIMITED29/09/2000
Filing Information
Company Number 03305115
Date formed 1997-01-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-03 18:37:27
Primary Source:Companies House
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Company Officers of 03305115 LIMITED

Current Directors
Officer Role Date Appointed
UNIGATE (DIRECTOR) LIMITED
Director 2000-06-11
UNIGATE (SECRETARY) LIMITED
Director 2002-03-06
UNIGATE (SECRETARY) LIMITED
Company Secretary 2000-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASIF MITHA
Director 1997-01-21 2000-06-11
FARAH ZEBA MITHA
Company Secretary 1997-01-21 2000-06-11
COMPANY DIRECTORS LIMITED
Nominated Director 1997-01-21 1997-01-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-01-21 1997-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNIGATE (DIRECTOR) LIMITED UNIQ EUROPEAN FOODS LIMITED Director 1994-02-21 CURRENT 1946-09-10 Active
UNIGATE (SECRETARY) LIMITED UNIQ EUROPEAN FOODS LIMITED Director 1994-02-21 CURRENT 1946-09-10 Active
UNIGATE (SECRETARY) LIMITED UNIQ EUROPEAN FOODS LIMITED Company Secretary 1994-02-21 CURRENT 1946-09-10 Active

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
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-06-18GAZ1FIRST GAZETTE
2012-05-18AC92ORDER OF COURT - RESTORATION
2012-05-18AC92ORDER OF COURT - RESTORATION
2009-04-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-02-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-12-15652aAPPLICATION FOR STRIKING-OFF
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-01363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-03363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-21363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-19363aRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-03363aRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-03-03288cSECRETARY'S PARTICULARS CHANGED
2003-03-03288cDIRECTOR'S PARTICULARS CHANGED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE LONDON W12 7RP
2002-02-21363aRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-21363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-23363aRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP
2000-09-29CERTNMCOMPANY NAME CHANGED
2000-09-29CERTNMCOMPANY NAME CHANGED UNIQ LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-06-23SRES01ADOPT MEM AND ARTS 13/06/00
2000-06-23ELRESS386 DISP APP AUDS 13/06/00
2000-06-23ELRESS366A DISP HOLDING AGM 13/06/00
2000-06-15288bSECRETARY RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 60 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BH
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-02363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-24363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 222 BIO ROAD HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TD
1997-01-26288bDIRECTOR RESIGNED
1997-01-26288bSECRETARY RESIGNED
1997-01-26288aNEW SECRETARY APPOINTED
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-21NEWINCINCORPORATION DOCUMENTS
1997-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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



Licences & Regulatory approval
We could not find any licences issued to 03305115 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 Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against 03305115 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
03305115 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

Intangible Assets
Patents
We have not found any records of 03305115 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03305115 LIMITED
Trademarks
We have not found any records of 03305115 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03305115 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 03305115 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03305115 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 party03305115 LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03305115 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 03305115 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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