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Company Information for

DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
04268075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Disc-go-technologies International Ltd
DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Disc-go-technologies International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
CALDER EQUIPMENT LIMITED23/01/2013
FLATNEED LIMITED05/09/2002
Filing Information
Company Number 04268075
Company ID Number 04268075
Date formed 2001-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 14:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANTHONY BANKS
Company Secretary 2001-08-30
JONATHAN ANTHONY BANKS
Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAY LAVERNE SHORT
Director 2001-08-30 2015-06-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-09 2001-08-30
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-09 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY BANKS LIPSNER SMITH LIMITED Company Secretary 1991-10-23 CURRENT 1989-04-26 Active
JONATHAN ANTHONY BANKS RTI (UK) LIMITED Company Secretary 1991-10-23 CURRENT 1961-03-15 Active
JONATHAN ANTHONY BANKS LIPSNER SMITH LIMITED Director 1991-10-23 CURRENT 1989-04-26 Active
JONATHAN ANTHONY BANKS RTI (UK) LIMITED Director 1991-10-23 CURRENT 1961-03-15 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
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTI (UK) LIMITED
2017-09-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-06-06GAZ1FIRST GAZETTE
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0109/08/15 FULL LIST
2015-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANTHONY BANKS / 01/01/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY BANKS / 01/01/2015
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAY SHORT
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0109/08/14 FULL LIST
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-18AR0109/08/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION FULL
2013-01-23RES15CHANGE OF NAME 04/12/2012
2013-01-23CERTNMCOMPANY NAME CHANGED CALDER EQUIPMENT LIMITED CERTIFICATE ISSUED ON 23/01/13
2013-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-23AR0109/08/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-07AR0109/08/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-26AR0109/08/10 FULL LIST
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-18363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-16363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-04363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-14363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-14ELRESS386 DISP APP AUDS 01/09/04
2005-10-14ELRESS366A DISP HOLDING AGM 01/09/04
2005-09-30363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-06363aRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-12-09363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-18363aRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-04225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03
2002-10-1788(2)RAD 30/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-05CERTNMCOMPANY NAME CHANGED FLATNEED LIMITED CERTIFICATE ISSUED ON 05/09/02
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288bSECRETARY RESIGNED
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISC-GO-TECHNOLOGIES INTERNATIONAL 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 (27900 - Manufacture of other electrical equipment) as DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISC-GO-TECHNOLOGIES INTERNATIONAL 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 DISC-GO-TECHNOLOGIES INTERNATIONAL 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 DISC-GO-TECHNOLOGIES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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