03490135 LIMITED - company is dissolved. This is historic information.

Company Overview

About 03490135 Ltd

03490135 LIMITED was founded on 1998-01-08 and had its registered office in Lafone Street. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
03490135 LIMITED

LAFONE STREET LONDON SE1 2LR Other companies in SE1

Filing Information

Company Number		03490135
Date formed		1998-01-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2004-08-31
Date Dissolved		2014-04-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-03 19:37:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 03490135 LIMITED

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Company Officers of 03490135 LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD STANBOROUGH	Company Secretary	1998-01-28
RICHARD STANBOROUGH	Director	1998-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSANNE THERESE MARIA KJELASDATTER KALLAN	Director	1998-01-28	2008-07-31
RM REGISTRARS LIMITED	Nominated Secretary	1998-01-08	1998-01-28
RM NOMINEES LIMITED	Nominated Director	1998-01-08	1998-01-28

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.

Date	Document Type	Document Description
2014-04-08	GAZ2	STRUCK OFF AND DISSOLVED
2013-12-24	GAZ1	FIRST GAZETTE
2013-06-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16	GAZ1	FIRST GAZETTE
2011-03-18	AC92	ORDER OF COURT - RESTORATION
2009-08-11	GAZ2	STRUCK OFF AND DISSOLVED
2009-04-28	GAZ1	FIRST GAZETTE
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR SUSANNE KALLAN
2008-05-19	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-04-05	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2006-01-25	363a	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-02-16	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2004-03-03	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-02-08	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2002-02-27	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99
2001-02-07	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 31/08/98
2000-03-08	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-15	363s	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: THE MALL CAMDEN PASSAGE UPPER STREET LONDON N1 0PD
1998-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-18	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98
1998-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
1998-02-09	288a	NEW DIRECTOR APPOINTED
1998-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09	288b	SECRETARY RESIGNED
1998-02-09	288b	DIRECTOR RESIGNED
1998-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD
1998-01-08	NEWINC	INCORPORATION DOCUMENTS
1998-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to 03490135 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 Off	2013-12-24
Proposal to Strike Off	2013-04-16
Winding-Up Orders	2012-03-26
Petitions to Wind Up (Companies)	2012-02-15
Proposal to Strike Off	2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against 03490135 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-06-26	Outstanding	CLOSE BROTHERS LIMITED
FLOATING CHARGE	2002-06-26	Outstanding	CLOSE BROTHERS LIMITED
LEGAL CHARGE	2000-01-05	Outstanding	GRANVILLE BANK LIMITED
FLOATING CHARGE	2000-01-05	Outstanding	GRANVILLE BANK LIMITED
FLOATING CHARGE	1998-07-30	Outstanding	GRANVILLE BANK LIMITED
LEGAL CHARGE	1998-07-30	Outstanding	GRANVILLE BANK LIMITED

Intangible Assets

Patents

We have not found any records of 03490135 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 03490135 LIMITED

Trademarks

We have not found any records of 03490135 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 03490135 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 (7011 - Development & sell real estate) as 03490135 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 03490135 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 Type	Proposal to Strike Off
Defending party	03490135 LIMITED	Event Date	2013-12-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	03490135 LIMITED	Event Date	2013-04-16

Initiating party		Event Type	Winding-Up Orders
Defending party	03490135 LIMITED	Event Date	2012-03-12
In the Liverpool District Registry case number 59 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	PETER EDWARD THOMAS JUPE	Event Type	Petitions to Wind Up (Companies)
Defending party	03490135 LIMITED	Event Date	2012-01-18
In the High Court of Justice Liverpool District Registry case number 59 A Petition to wind up the above-named Company of 03490135 Limited, registered address 11 Raven Wharf, Lafone Street, London SE1 2LR , presented on 18 January 2012 by PETER EDWARD THOMAS JUPE , of 53 Palmer Crescent, Bexleyheath, Kent DA7 4LQ , will be heard at High Court of Justice, Liverpool District Registry, on 12 March 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is Paul Crowley & Co Solicitors , 267 Breck Road, Anfield, Liverpool L5 6SP . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	03490135 LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 03490135 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 03490135 LIMITED 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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