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Company Information for

03620138 LTD

LONDON, N15 6BL,
Company Registration Number
03620138
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About 03620138 Ltd
03620138 LTD was founded on 1998-08-21 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
03620138 LTD
 
Legal Registered Office
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03620138
Date formed 1998-08-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2002-08-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:37:39
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 03620138 LTD

Company Officers of 03620138 LTD

Current Directors
Officer Role Date Appointed
MOISHE MEISELS
Director 1998-12-20
CHAIM HANDLER
Company Secretary 2000-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHANIE MEISELS
Company Secretary 1998-12-20 2000-05-15
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 1998-08-21 1998-12-20
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1998-08-21 1998-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOISHE MEISELS GROVELEAF ESTATES LTD Director 2004-08-01 CURRENT 2003-05-19 Live but Receiver Manager on at least one charge
MOISHE MEISELS GILDA ESTATES LTD Director 1999-10-28 CURRENT 1999-10-28 Live but Receiver Manager on at least one charge
MOISHE MEISELS CITYPOINT PROPERTIES LTD Director 1998-05-18 CURRENT 1998-05-14 Dissolved 2015-02-17
MOISHE MEISELS SIMON TOV PROPERTIES LTD Director 1997-08-07 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
CHAIM HANDLER UPPER CLAPTON STUDY CENTRE LTD Company Secretary 2004-04-12 CURRENT 2000-04-17 Dissolved 2014-12-02

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
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2013-01-28AC92ORDER OF COURT - RESTORATION
2005-05-17GAZ2STRUCK OFF AND DISSOLVED
2005-02-01GAZ1FIRST GAZETTE
2003-10-29363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-29363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS; AMEND
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-05-21363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2003-05-21363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2003-05-21363aRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2003-05-16AC92ORDER OF COURT - RESTORATION 08/05/03
2002-08-22BONABONA VACANTIA DISCLAIMER
2001-08-14GAZ2STRUCK OFF AND DISSOLVED
2001-02-20GAZ1FIRST GAZETTE
2000-06-06DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-31363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288bSECRETARY RESIGNED
2000-02-29GAZ1FIRST GAZETTE
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: C/O SWIFT COMPANY SERVICES LTD 43 WELLINGTON AVENUE LONDON N15 6AX
1999-03-01288aNEW SECRETARY APPOINTED
1999-03-01288bDIRECTOR RESIGNED
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01288bSECRETARY RESIGNED
1998-08-21NEWINCINCORPORATION DOCUMENTS
1998-08-21NEWINCINCORPORATION 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 03620138 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2005-02-01
Proposal to Strike Off2001-02-20
Proposal to Strike Off2000-02-29
Fines / Sanctions
No fines or sanctions have been issued against 03620138 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
03620138 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of 03620138 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 03620138 LTD
Trademarks
We have not found any records of 03620138 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03620138 LTD. 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 03620138 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 03620138 LTD 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 party03620138 LTDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending party03620138 LTDEvent Date2005-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending party03620138 LTDEvent Date2001-02-20
 
Initiating party Event TypeProposal to Strike Off
Defending party03620138 LTDEvent Date2000-02-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03620138 LTD 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 03620138 LTD any grants or awards.
Ownership
    We could not find any group structure information
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