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Company Information for

309 LIMITED

MR N MATSUO, 56a Hanley Road, London, N4 3DR,
Company Registration Number
03378955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 309 Ltd
309 LIMITED was founded on 1997-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 309 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
309 LIMITED
 
Legal Registered Office
MR N MATSUO
56a Hanley Road
London
N4 3DR
Other companies in N4
 
Filing Information
Company Number 03378955
Company ID Number 03378955
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB744333638  
Last Datalog update: 2023-04-12 04:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 309 LIMITED
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Companies with same name 309 LIMITED
The following companies were found which have the same name as 309 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
309 - 23RD ST., INC. 1830 N.W. 7TH STREET MIAMI FL Inactive Company formed on the 1985-02-05
309 & 311 SCHLEY ORANGE, LLC 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2022-07-14
309 & 321 LLC C/O WPK ASSOCIATES LLC PO BOX 185 VERONA NEW YORK 13478 Active Company formed on the 2012-09-25
309 14 MEETING STREET LLC New Jersey Unknown
309 15 11TH ST LLC New Jersey Unknown
309 15 EAST FORDHAM ROAD CORPORATION New Jersey Unknown
309 15 EAST FORDHAM ROAD LP New Jersey Unknown
309 16TH AVE LLC New Jersey Unknown
309 1ST AVENUE SPRING LAKE LLC New Jersey Unknown
309 1ST STREET, LLC 225 FIRST AVENUE EAST DYERSVILLE IA 52040 Active Company formed on the 2022-10-26
309 21 STREET LLC 135 WEST 26 STREET STE 4A New York NEW YORK NY 10001 Active Company formed on the 2016-12-15
309 269 CANADA LTD. 79 HAWKDALE CLOSE NW CALGARY ALBERTA T3G 3A6 Active Company formed on the 2013-04-26
309 310 LLC Michigan UNKNOWN
309 311 2ND STREET LLC California Unknown
309 311 ADRIANA STREET CONDOMINIUM ASSOCIATION INCORPORATED New Jersey Unknown
309 311 CHESTNUT STREET LLC Massachusetts Unknown
309 311 LENNON LANE LLC California Unknown
309 311 PITT STREET CONDOMINIUM ASSOCIATION INCORPORATED New Jersey Unknown
309 313 BLEECKER STREET LP Delaware Unknown
309 313 BROADWAY CORPORATION New Jersey Unknown

Company Officers of 309 LIMITED

Current Directors
Officer Role Date Appointed
COLIN GORDON SLOLEY
 Company Secretary 1997-05-30
MANAMI ENDO SLOLEY
 Director 1997-05-30
NAO MATSUO
 Director 2010-06-01
COLIN GORDON SLOLEY
 Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GORDON SLOLEY C & M INTERNATIONAL LIMITED Company Secretary 1997-09-22 CURRENT 1997-09-22 Active
LISA MARIE DILLANE THE WILVERLEY ASSOCIATION Company Secretary 2015-06-29 - 2017-09-27 RESIGNED 1964-08-26 Active
COLIN GORDON SLOLEY 19 ROLAND GARDENS LIMITED Director 2008-04-01 CURRENT 2008-04-01 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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-20APPOINTMENT TERMINATED, DIRECTOR COLIN GORDON SLOLEY
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MANAMI ENDO SLOLEY
2023-01-20Application to strike the company off the register
2023-01-20DS01Application to strike the company off the register
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MANAMI ENDO SLOLEY
2022-11-22Compulsory strike-off action has been discontinued
2022-11-22DISS40Compulsory strike-off action has been discontinued
2022-11-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Ah103 Aberdeen Centre 22-24 Highbury Grove London N5 2EA
2011-06-14AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SLOLEY / 01/01/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANAMI ENDO SLOLEY / 01/01/2011
2011-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN GORDON SLOLEY on 2011-01-01
2010-10-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AP01DIRECTOR APPOINTED MR NAO MATSUO
2010-06-08AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Mrs Manami Endo Sloley on 2009-10-01
2009-11-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM AH103 ABERDEEN CENTRE 22 - 24 HIGHBURY GROVE LONDON N5 2EA
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM AH211 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SLOLEY / 01/05/2008
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / MANAMI ENDO SLOLEY / 01/05/2008
2008-04-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: UNIT 6C ACKLAM WORKSHOPS 10 ACKLAM ROAD LONDON W10 5QZ
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-08-28363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363aRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 309 BROMPTON ROAD LONDON SW3 2DY
2001-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-04288cDIRECTOR'S PARTICULARS CHANGED
2001-06-14363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09288cDIRECTOR'S PARTICULARS CHANGED
2000-06-29363aRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-01-2688(2)RAD 01/12/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-10363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-12363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-06-06288bSECRETARY RESIGNED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 309 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 309 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
309 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 309 LIMITED

Intangible Assets
Patents
We have not found any records of 309 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 309 LIMITED
Trademarks
We have not found any records of 309 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 309 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 (74100 - specialised design activities) as 309 LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 309 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 309 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 309 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N4 3DR