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Company Information for

03957272 LIMITED

LONDON, NW1 2BW,
Company Registration Number
03957272
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About 03957272 Ltd
03957272 LIMITED was founded on 2000-03-27 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
03957272 LIMITED
 
Legal Registered Office
LONDON
NW1 2BW
Other companies in NW1
 
Filing Information
Company Number 03957272
Date formed 2000-03-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 14:10:53
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 03957272 LIMITED

Company Officers of 03957272 LIMITED

Current Directors
Officer Role Date Appointed
EVANGELOS SOULIOTIS
Director 2000-03-27
HARBAKSH SINGH GREWAL
Company Secretary 2000-03-27

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
2013-11-05GAZ2STRUCK OFF AND DISSOLVED
2013-07-23GAZ1FIRST GAZETTE
2013-01-17LATEST SOC17/01/13 STATEMENT OF CAPITAL;EUR 8396
2013-01-17AR0127/03/12 FULL LIST
2013-01-17AR0127/03/11 FULL LIST
2013-01-17AA30/09/11 TOTAL EXEMPTION SMALL
2013-01-17RT01COMPANY RESTORED ON 17/01/2013
2011-11-15GAZ2STRUCK OFF AND DISSOLVED
2011-08-02GAZ1FIRST GAZETTE
2011-03-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0127/03/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS SOULIOTIS / 01/10/2009
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / HARBAKSH SINGH GREWAL / 01/10/2009
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-10244DELIVERY EXT'D 3 MTH 30/09/05
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-20363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-21244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-13363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-18244DELIVERY EXT'D 3 MTH 26/09/03
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-01363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-08244DELIVERY EXT'D 3 MTH 26/09/02
2002-04-23363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-2788(2)RAD 20/03/02--------- EUR SI 8000@.01=80 EUR IC 8316/8396
2002-03-2788(2)RAD 20/03/02--------- EUR SI 2000@.01=20 EUR IC 8136/8156
2002-03-2788(2)RAD 20/03/02--------- EUR SI 4000@.01=40 EUR IC 8096/8136
2002-03-2788(2)RAD 20/03/02--------- EUR SI 16000@.01=160 EUR IC 8156/8316
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/01
2002-01-21244DELIVERY EXT'D 3 MTH 26/09/01
2001-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-08363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-1888(2)RAD 18/08/00--------- EUR SI 3000@.01=30 EUR IC 1/31
2001-04-1888(2)RAD 15/05/00-15/03/01 EUR SI 1320@.01=13 EUR IC 31/44
2001-04-1888(2)RAD 02/08/00--------- EUR SI 4000@.01=40 EUR IC 216/256
2001-04-1888(2)RAD 15/05/00-15/03/01 EUR SI 5280@.01=52 EUR IC 164/216
2001-04-1888(2)RAD 29/01/01--------- EUR SI 4000@.01=40 EUR IC 256/296
2001-04-1888(2)RAD 18/08/00--------- EUR SI 12000@.01=120 EUR IC 44/164
2000-12-08225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 26/09/01
2000-10-31(W)ELRESS386 DIS APP AUDS 23/10/00
2000-10-31(W)ELRESS366A DISP HOLDING AGM 23/10/00
2000-03-27NEWINCINCORPORATION DOCUMENTS
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 03957272 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 Off2013-07-23
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against 03957272 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
03957272 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of 03957272 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03957272 LIMITED
Trademarks
We have not found any records of 03957272 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03957272 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 (62090 - Other information technology service activities) as 03957272 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 03957272 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 party03957272 LIMITEDEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending party03957272 LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03957272 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 03957272 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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