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Company Information for

04375165 LIMITED

BATH, AVON, BA1 5UG,
Company Registration Number
04375165
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About 04375165 Ltd
04375165 LIMITED was founded on 2002-02-15 and had its registered office in Bath. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
04375165 LIMITED
 
Legal Registered Office
BATH
AVON
BA1 5UG
Other companies in BA1
 
Previous Names
TIMESHARE ADVISORY NETWORK LIMITED21/02/2002
Filing Information
Company Number 04375165
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-08-13 08:30:27
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 04375165 LIMITED

Company Officers of 04375165 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALAN CLARK
Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-02-15 2010-02-01
PAUL ALAN CLARK
Director 2002-02-15 2003-08-29
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-02-15 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN CLARK MILLBROOK FURNITURE LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-09-20
PAUL ALAN CLARK THE FURNITURE AND CARPET MILL LTD Director 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off

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
2016-04-19GAZ2STRUCK OFF AND DISSOLVED
2016-02-02GAZ1FIRST GAZETTE
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0115/02/15 FULL LIST
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0115/02/14 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
2013-05-22AR0115/02/13 FULL LIST
2013-05-22AR0115/02/12 FULL LIST
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2013-05-22RT01COMPANY RESTORED ON 22/05/2013
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 6-7 MARKET PLACE DEVIZES SN10 1HT
2012-10-02GAZ2STRUCK OFF AND DISSOLVED
2012-06-19GAZ1FIRST GAZETTE
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-09AR0115/02/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-14AR0115/02/10 FULL LIST
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-27363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-02363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-06363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-20363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-07363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-02-21CERTNMCOMPANY NAME CHANGED
2002-02-21CERTNMCOMPANY NAME CHANGED TIMESHARE ADVISORY NETWORK LIMIT ED CERTIFICATE ISSUED ON 21/02/02
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-15NEWINCINCORPORATION DOCUMENTS
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 04375165 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 Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against 04375165 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04375165 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 04375165 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 04375165 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04375165 LIMITED
Trademarks
We have not found any records of 04375165 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04375165 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 (99999 - Dormant Company) as 04375165 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04375165 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 party04375165 LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04375165 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 04375165 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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