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Company Information for

04237119 LIMITED

LUTON, BEDFORDSHIRE, LU1 3LS,
Company Registration Number
04237119
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About 04237119 Ltd
04237119 LIMITED was founded on 2001-06-19 and had its registered office in Luton. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
04237119 LIMITED
 
Legal Registered Office
LUTON
BEDFORDSHIRE
LU1 3LS
Other companies in LU1
 
Previous Names
CRAFTFOOD LIMITED01/08/2001
Filing Information
Company Number 04237119
Date formed 2001-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2014-09-23
Type of accounts DORMANT
Last Datalog update: 2015-05-18 20:37:39
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 04237119 LIMITED

Company Officers of 04237119 LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE LOUIS BAHOSHY
Director 2007-09-05
STUART MURRAY MACFARLANE
Director 2008-03-01
ROBERTO SCHUBACK
Director 2007-11-07
CLAUDE LOUIS BAHOSHY
Company Secretary 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JOANNE BRANEY
Director 2007-11-07 2008-04-30
RICHARD STEVEN LAYCOCK EVANS
Director 2007-09-05 2008-03-01
JEMMA LOUISE MCCAREY
Company Secretary 2007-09-05 2007-11-07
MARIE HELENE DUVIVIER
Director 2001-07-03 2007-09-05
CHRISTIAN LEON ERNEST WILLIAM HUYGHE
Director 2001-07-03 2007-09-05
CATHERINE ELISABETH NOIRFALISSE
Director 2001-07-03 2007-09-05
JEAN LOUIS VAN DE PERRE
Director 2001-07-03 2007-09-05
CATHERINE ELISABETH NOIRFALISSE
Company Secretary 2001-07-03 2007-09-05
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-19 2001-07-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-19 2001-07-03

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
2014-09-23GAZ2STRUCK OFF AND DISSOLVED
2014-06-10GAZ1FIRST GAZETTE
2013-07-09AC92ORDER OF COURT - RESTORATION
2009-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-08-01652aAPPLICATION FOR STRIKING-OFF
2008-07-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ALISON BRANEY
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-31288aDIRECTOR APPOINTED STUART MURRAY MACFARLANE
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD EVANS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288bSECRETARY RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-03363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW SECRETARY APPOINTED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-11363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9SS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-17363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-11ELRESS366A DISP HOLDING AGM 14/05/03
2003-06-11AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-11ELRESS252 DISP LAYING ACC 14/05/03
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-12363aRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-08-01CERTNMCOMPANY NAME CHANGED
2001-08-01CERTNMCOMPANY NAME CHANGED CRAFTFOOD LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-07-25288bSECRETARY RESIGNED
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2001-06-19NEWINCINCORPORATION DOCUMENTS
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 04237119 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 Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against 04237119 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04237119 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 04237119 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04237119 LIMITED
Trademarks
We have not found any records of 04237119 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04237119 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 (7499 - Non-trading company) as 04237119 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04237119 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 party04237119 LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04237119 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 04237119 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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