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Company Information for

04131916 LIMITED

TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04131916
Private Limited Company
Dissolved

Dissolved 2017-02-24

Company Overview

About 04131916 Ltd
04131916 LIMITED was founded on 2000-12-21 and had its registered office in Trafalgar House Grenville Place Mill Hill. The company was dissolved on the 2017-02-24 and is no longer trading or active.

Key Data
Company Name
04131916 LIMITED
 
Legal Registered Office
TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 04131916
Date formed 2000-12-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2017-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04131916 LIMITED
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Company Officers of 04131916 LIMITED

Current Directors
Officer Role Date Appointed
REKHA CHALASANI
 Company Secretary 2007-01-09
SRIKANTH SETTIPALLI
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-01 2007-01-09
SRIKANTH SETTIPALLI
 Company Secretary 2001-02-15 2007-01-09
KALYAN KAMINENI
 Director 2000-12-21 2007-01-09
REGENTS NOMINEES LIMITED
 Company Secretary 2000-12-21 2005-07-01
REGENTS REGISTRARS LTD
 Director 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SRIKANTH SETTIPALLI SRAN INVESTMENTS LTD Director 2016-10-26 CURRENT 2016-10-26 Active
SRIKANTH SETTIPALLI REKS LEISURE LTD Director 2016-06-01 CURRENT 2009-02-20 Active
SRIKANTH SETTIPALLI INFOPLUS TECHNOLOGIES UK LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
SRIKANTH SETTIPALLI EUROPEAN SOFTWARE SOLUTIONS (UK) LIMITED Director 2007-11-28 CURRENT 2007-11-28 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
2017-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
2016-11-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-18AC92ORDER OF COURT - RESTORATION
2011-01-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
2010-10-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
2010-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2009-02-054.20STATEMENT OF AFFAIRS/4.19
2009-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2008-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30288cSECRETARY'S PARTICULARS CHANGED
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-30288bSECRETARY RESIGNED
2008-01-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03123NC INC ALREADY ADJUSTED
2007-02-03RES04£ NC 1000/50000
2007-02-03123NC INC ALREADY ADJUSTED 09/01/07
2007-02-03RES04£ NC 1000/50000 09/01/
2007-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/07
2007-01-25363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-06288cDIRECTOR'S PARTICULARS CHANGED
2001-03-13288aNEW SECRETARY APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-04288bDIRECTOR RESIGNED
2000-12-21NEWINCINCORPORATION DOCUMENTS
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to 04131916 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 04131916 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04131916 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets
Patents
We have not found any records of 04131916 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04131916 LIMITED
Trademarks
We have not found any records of 04131916 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04131916 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 (7222 - Other software consultancy and supply) as 04131916 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04131916 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 04131916 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 04131916 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.
    Need more information?
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    Other companies at postcode NW7 3SA