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Company Information for

108 X-RAY LIMITED

108 HARLEY STREET, LONDON, LONDON, W1G 7ET,
Company Registration Number
03593796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 108 X-ray Ltd
108 X-RAY LIMITED was founded on 1998-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 108 X-ray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
108 X-RAY LIMITED
 
Legal Registered Office
108 HARLEY STREET
LONDON
LONDON
W1G 7ET
Other companies in W1G
 
Filing Information
Company Number 03593796
Company ID Number 03593796
Date formed 1998-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts DORMANT
Last Datalog update: 2017-09-11 20:24:37
Primary Source:Companies House
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Company Officers of 108 X-RAY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID CHANCELLOR WEALE
Director 1998-07-07
RAYMOND JOHN STANBRIDGE
Company Secretary 2001-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HAMISH MILLAR
Company Secretary 1998-07-07 1999-12-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-07-07 1998-07-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-07-07 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID CHANCELLOR WEALE THE GILMORE GROIN & HERNIA CLINIC LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
ANTHONY DAVID CHANCELLOR WEALE THE COLO-PROCTOLOGY CLINIC LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
ANTHONY DAVID CHANCELLOR WEALE THE LONDON BREAST CANCER UNIT LIMITED Director 1997-09-19 CURRENT 1983-03-28 Active
ANTHONY DAVID CHANCELLOR WEALE MORE SURGICAL SERVICES LIMITED Director 1991-11-18 CURRENT 1986-07-29 Active
ANTHONY DAVID CHANCELLOR WEALE 108 MEDICAL LTD. Director 1991-07-10 CURRENT 1990-07-10 Active
ANTHONY DAVID CHANCELLOR WEALE THE GROIN AND HERNIA CLINIC LIMITED Director 1991-07-04 CURRENT 1990-07-04 Active
RAYMOND JOHN STANBRIDGE MISS T K WALTERS LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Active
RAYMOND JOHN STANBRIDGE MIDLAND PAINCARE LIMITED Company Secretary 2008-03-18 CURRENT 2004-08-31 Active
RAYMOND JOHN STANBRIDGE THE GILMORE GROIN & HERNIA CLINIC LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
RAYMOND JOHN STANBRIDGE THE COLO-PROCTOLOGY CLINIC LIMITED Company Secretary 2000-08-25 CURRENT 1998-07-07 Active - Proposal to Strike off
RAYMOND JOHN STANBRIDGE STANGRO LIMITED Company Secretary 1991-12-29 CURRENT 1973-12-10 Active
RAYMOND JOHN STANBRIDGE MORE SURGICAL SERVICES LIMITED Company Secretary 1991-11-18 CURRENT 1986-07-29 Active
RAYMOND JOHN STANBRIDGE 108 MEDICAL LTD. Company Secretary 1991-07-10 CURRENT 1990-07-10 Active
RAYMOND JOHN STANBRIDGE THE GROIN AND HERNIA CLINIC LIMITED Company Secretary 1991-07-04 CURRENT 1990-07-04 Active
RAYMOND JOHN STANBRIDGE THE LONDON BREAST CANCER UNIT LIMITED Company Secretary 1991-06-07 CURRENT 1983-03-28 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
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-08DS01APPLICATION FOR STRIKING-OFF
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-11AR0110/06/16 FULL LIST
2015-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0110/06/15 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0110/06/14 FULL LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-11AR0110/06/13 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-21AR0110/06/12 FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-06-11AR0110/06/11 FULL LIST
2010-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-11AR0110/06/10 FULL LIST
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-30363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-15363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-19363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-24363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-07363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-14363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-11288aNEW SECRETARY APPOINTED
2000-10-23363(288)SECRETARY RESIGNED
2000-10-23363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-10-2188(2)RAD 16/10/98--------- £ SI 2@1=2 £ IC 2/4
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288bDIRECTOR RESIGNED
1998-08-11288bSECRETARY RESIGNED
1998-08-11288aNEW SECRETARY APPOINTED
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 108 X-RAY 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 108 X-RAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 X-RAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 108 X-RAY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 X-RAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 X-RAY LIMITED
Trademarks
We have not found any records of 108 X-RAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 X-RAY 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 (99999 - Dormant Company) as 108 X-RAY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where 108 X-RAY 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 108 X-RAY 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 108 X-RAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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