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Company Information for

03490135 LIMITED

LAFONE STREET, LONDON, SE1 2LR,
Company Registration Number
03490135
Private Limited Company
Dissolved

Dissolved 2014-04-08

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
Company Name
03490135 LIMITED
 
Legal Registered Office
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 18:37:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03490135 LIMITED

Company Officers of 03490135 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STANBOROUGH
Director 1998-01-28
RICHARD STANBOROUGH
Company Secretary 1998-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE THERESE MARIA KJELASDATTER KALLAN
Director 1998-01-28 2008-07-31
RM NOMINEES LIMITED
Nominated Director 1998-01-08 1998-01-28
RM REGISTRARS LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1FIRST GAZETTE
2013-06-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2011-03-18AC92ORDER OF COURT - RESTORATION
2009-08-11GAZ2STRUCK OFF AND DISSOLVED
2009-04-28GAZ1FIRST GAZETTE
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR SUSANNE KALLAN
2008-05-19363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-04-05363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2006-01-25363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2004-03-03363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-02-08363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2002-02-27363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99
2001-02-07363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/08/98
2000-03-08363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: THE MALL CAMDEN PASSAGE UPPER STREET LONDON N1 0PD
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-03-18225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09288bSECRETARY RESIGNED
1998-02-09288bDIRECTOR RESIGNED
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD
1998-01-08NEWINCINCORPORATION DOCUMENTS
1998-01-08NEWINCINCORPORATION 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 Off2013-12-24
Proposal to Strike Off2013-04-16
Winding-Up Orders2012-03-26
Petitions to Wind Up (Companies)2012-02-15
Proposal to Strike Off2009-04-28
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 TypeProposal to Strike Off
Defending party03490135 LIMITEDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending party03490135 LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeWinding-Up Orders
Defending party03490135 LIMITEDEvent Date2012-03-12
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 JUPEEvent TypePetitions to Wind Up (Companies)
Defending party03490135 LIMITEDEvent Date2012-01-18
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 TypeProposal to Strike Off
Defending party03490135 LIMITEDEvent Date2009-04-28
 
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
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