04196841 LIMITED - Wholesale of other household goods - A business based in United Kingdom registered with Companies House

Company Overview

About 04196841 Ltd

04196841 LIMITED was founded on 2001-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". 04196841 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

04196841 LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P

Previous Names

DEVASTATION LTD

01/11/2005

Filing Information

Company Number		04196841
Company ID Number		04196841
Date formed		2001-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2005
Account next due		28/02/2007
Latest return		09/04/2005
Return next due		07/05/2006
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 11:53:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04196841 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Company Officers of 04196841 LIMITED

Current Directors

Officer	Role	Date Appointed
JASMINDER DHILLON	Company Secretary	2006-02-10
SUNITA INAMDAR	Director	2006-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ILYAS SHAH SYED	Company Secretary	2005-11-01	2006-02-10
FIAZ ALI SYED	Director	2005-11-01	2006-02-10
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2005-08-08	2005-11-01
MOHAMMAD AKBAR	Director	2005-05-01	2005-11-01
YASMIN SHAFIQUE	Director	2004-10-10	2005-08-11
SHAMILA ASLAM	Company Secretary	2005-02-01	2005-08-08
SHAHNAZ KEYANI	Company Secretary	2002-04-05	2005-02-01
ASHFAQ AHMED KEYANI	Director	2002-04-05	2005-02-01
GCBIZ SECRETARIES LTD	Company Secretary	2002-03-14	2002-04-03
GCBIZ DIRECTORS LTD	Director	2002-03-14	2002-04-03
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-04-09	2001-04-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-04-09	2001-04-17

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.

Date	Document Type	Document Description
2011-05-27	4.31	Compulsory liquidaton liquidator appointment
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 60 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK GREENWAY HARLOW ESSEX CM19 5QE
2010-11-01	AC92	Restoration by order of the court
2009-10-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2009-07-01	L64.07	Compulsory liquidation. Notice of completion of liquidation
2007-01-30	COCOMP	Compulsory winding up order
2006-04-11	288b	Director resigned
2006-03-30	288b	Secretary resigned
2006-03-30	288a	New secretary appointed
2006-03-08	288a	New director appointed
2005-12-01	288a	New secretary appointed
2005-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/05 FROM:
2005-11-25	288b	SECRETARY RESIGNED
2005-11-25	288b	DIRECTOR RESIGNED
2005-11-25	288a	New director appointed
2005-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 23B ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NB
2005-11-02	AA	30/04/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-11-01	CERTNM	COMPANY NAME CHANGED
2005-11-01	CERTNM	COMPANY NAME CHANGED DEVASTATION LTD CERTIFICATE ISSUED ON 01/11/05
2005-09-27	288b	Secretary resigned
2005-08-26	288b	Director resigned
2005-08-22	288a	New secretary appointed
2005-07-15	288a	New director appointed
2005-07-07	AA	30/04/03 ACCOUNTS TOTAL EXEMPTION FULL
2005-07-06	363s	Return made up to 09/04/05; full list of members
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 23A ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NB
2005-07-05	AA	30/04/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/05 FROM:
2005-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 9 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ
2005-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2005-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
2005-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 290 HIGH ROAD LEYTON LEYTON LONDON E10 5PW
2005-03-18	288b	SECRETARY RESIGNED
2005-03-18	288b	DIRECTOR RESIGNED
2005-02-28	288a	NEW SECRETARY APPOINTED
2005-02-02	288a	NEW DIRECTOR APPOINTED
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 260 EASTERN AVENUE ILFORD ESSEX IG4 5AA
2003-05-08	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-04-30	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
2002-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX
2002-04-16	288a	NEW SECRETARY APPOINTED
2002-04-16	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-04-16	288a	NEW DIRECTOR APPOINTED
2002-04-10	288b	DIRECTOR RESIGNED
2002-04-10	288b	SECRETARY RESIGNED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288a	NEW SECRETARY APPOINTED
2002-03-05	GAZ1	FIRST GAZETTE
2001-04-17	288b	DIRECTOR RESIGNED
2001-04-17	288b	SECRETARY RESIGNED
2001-04-09	NEWINC	INCORPORATION DOCUMENTS
2001-04-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods
7222 - Other software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to 04196841 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 Off

2002-03-05

Fines / Sanctions

No fines or sanctions have been issued against 04196841 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

04196841 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5147 - Wholesale of other household goods

Intangible Assets

Patents

We have not found any records of 04196841 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 04196841 LIMITED

Trademarks

We have not found any records of 04196841 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04196841 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 (5147 - Wholesale of other household goods) as 04196841 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 04196841 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 Type	Notice of Dividends
Defending party	04196841 LIMITED (FORMERLY KNOWN AS COSYS SERVICES LIMITED)	Event Date	2017-04-12
In the High Court Of Justice, case number 9058 Final Date for Proving: 9 May 2017. Notice is hereby given by the Joint Liquidators of the intention to declare a first dividend to unsecured creditors within a period of two (2) months from the date for proving. Creditors who have not yet lodged a Proof of Debt form should send details, together with documentary evidence in support of their claim, to the Joint Liquidators at the address of the Office Holder no later than the final date of proving, failing which they may be excluded from any dividend. Date of Appointment: 14 March 2011 Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 020 7184 4300. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	04196841 LIMITED	Event Date	2002-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04196841 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 04196841 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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