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Company Information for

SUPPLY NETWORK SYSTEMS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04168557
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Supply Network Systems Ltd
SUPPLY NETWORK SYSTEMS LIMITED was founded on 2001-02-27 and had its registered office in 124 Finchley Road. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
SUPPLY NETWORK SYSTEMS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
APPLENOTE LIMITED19/04/2001
Filing Information
Company Number 04168557
Date formed 2001-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB849049592  
Last Datalog update: 2015-05-22 04:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPPLY NETWORK SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of SUPPLY NETWORK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARYLEBONE SECRETARIES LIMITED
Company Secretary 2004-11-29
ALAIN JOCHIMEK
Director 2001-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
Company Secretary 2001-03-08 2004-11-29
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-02-27 2001-03-08
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-02-27 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYLEBONE SECRETARIES LIMITED HALLELUJA COMMUNICATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-10 Active
MARYLEBONE SECRETARIES LIMITED KUNSTFLUG LIMITED Company Secretary 2007-11-01 CURRENT 1997-04-08 Active
MARYLEBONE SECRETARIES LIMITED THE IDEAL PUB COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2006-12-01 Active
MARYLEBONE SECRETARIES LIMITED IBIZA ANGELS LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-22 Active
MARYLEBONE SECRETARIES LIMITED CALDWELL CAPITAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MARYLEBONE SECRETARIES LIMITED INNOVATION BUILD LIMITED Company Secretary 2005-02-01 CURRENT 2004-05-07 Dissolved 2013-11-19
MARYLEBONE SECRETARIES LIMITED M G SHERMAN LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-16 Active
MARYLEBONE SECRETARIES LIMITED A MILLION FREDS PRODUCTIONS LIMITED Company Secretary 2004-11-29 CURRENT 1998-02-27 Active
MARYLEBONE SECRETARIES LIMITED CAR LOAN ORIGINATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1995-01-20 Active
MARYLEBONE SECRETARIES LIMITED DEPRELL LIMITED Company Secretary 2001-05-09 CURRENT 1984-04-18 Active
MARYLEBONE SECRETARIES LIMITED INTERNATIONAL MEDICAL CONSULTING LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Dissolved 2014-01-28
MARYLEBONE SECRETARIES LIMITED GRIFF RHYS JONES LIMITED Company Secretary 1997-03-31 CURRENT 1981-05-21 Active
MARYLEBONE SECRETARIES LIMITED MICHAEL CODRON PLAYS LIMITED Company Secretary 1996-10-03 CURRENT 1996-10-03 Active
MARYLEBONE SECRETARIES LIMITED LEON GRIFFITHS LIMITED Company Secretary 1996-04-26 CURRENT 1961-04-04 Active
MARYLEBONE SECRETARIES LIMITED GALLERY MUSIC LIMITED Company Secretary 1994-03-24 CURRENT 1978-08-04 Active
MARYLEBONE SECRETARIES LIMITED EXPRESSION RECORDS LIMITED Company Secretary 1994-03-24 CURRENT 1987-10-16 Active
MARYLEBONE SECRETARIES LIMITED CHINNICHAP RECORDS LIMITED Company Secretary 1994-03-15 CURRENT 1974-07-18 Dissolved 2015-09-18
MARYLEBONE SECRETARIES LIMITED NICKY CHINN MUSIC LIMITED Company Secretary 1993-03-02 CURRENT 1978-04-19 Active
MARYLEBONE SECRETARIES LIMITED P.L.R.NOMINEES LIMITED Company Secretary 1992-05-26 CURRENT 1958-11-25 Active
MARYLEBONE SECRETARIES LIMITED LEIGHVILLE LIMITED Company Secretary 1992-02-02 CURRENT 1981-10-16 Dissolved 2016-01-19
COLIN ANDREW FIELDS STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND 2 LLP Limited Liability Partnership (LLP) Member 2006-04-05 CURRENT 2005-09-14 Dissolved 2014-08-14

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
2014-10-21GAZ2STRUCK OFF AND DISSOLVED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2010-12-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-09GAZ1FIRST GAZETTE
2010-06-29DISS40DISS40 (DISS40(SOAD))
2010-06-29GAZ1FIRST GAZETTE
2010-06-28LATEST SOC28/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-28AR0127/02/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JOCHIMEK / 27/02/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 27/02/2010
2010-01-05DISS40DISS40 (DISS40(SOAD))
2009-12-31AA31/08/08 TOTAL EXEMPTION SMALL
2009-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-29GAZ1FIRST GAZETTE
2009-07-03DISS40DISS40 (DISS40(SOAD))
2009-07-01363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2008-12-31AA28/02/07 TOTAL EXEMPTION SMALL
2008-12-30225PREVEXT FROM 28/02/2008 TO 31/08/2008
2008-12-16DISS40DISS40 (DISS40(SOAD))
2008-12-15363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-07-30363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-07363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-29244DELIVERY EXT'D 3 MTH 28/02/05
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-17363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-04-27363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-03363aRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-04-19CERTNMCOMPANY NAME CHANGED APPLENOTE LIMITED CERTIFICATE ISSUED ON 19/04/01
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-03-20288bSECRETARY RESIGNED
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SUPPLY NETWORK SYSTEMS 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 Off2013-01-29
Proposal to Strike Off2010-11-09
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-09-29
Proposal to Strike Off2009-06-30
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against SUPPLY NETWORK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPPLY NETWORK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of SUPPLY NETWORK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPPLY NETWORK SYSTEMS LIMITED
Trademarks
We have not found any records of SUPPLY NETWORK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPPLY NETWORK SYSTEMS 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 (7487 - Other business activities) as SUPPLY NETWORK SYSTEMS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where SUPPLY NETWORK SYSTEMS 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 partySUPPLY NETWORK SYSTEMS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPPLY NETWORK SYSTEMS LIMITEDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPPLY NETWORK SYSTEMS LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPPLY NETWORK SYSTEMS LIMITEDEvent Date2009-09-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPPLY NETWORK SYSTEMS LIMITEDEvent Date2009-06-30
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPPLY NETWORK SYSTEMS LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPPLY NETWORK SYSTEMS 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 SUPPLY NETWORK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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