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Company Information for

04389433 LIMITED

CROWTHORNE, BERKSHIRE, RG45 6EF,
Company Registration Number
04389433
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About 04389433 Ltd
04389433 LIMITED was founded on 2002-03-07 and had its registered office in Crowthorne. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
04389433 LIMITED
 
Legal Registered Office
CROWTHORNE
BERKSHIRE
RG45 6EF
Other companies in RG45
 
Filing Information
Company Number 04389433
Date formed 2002-03-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-08
Type of accounts DORMANT
Last Datalog update: 2015-06-01 09:37:29
Primary Source:Companies House
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Company Officers of 04389433 LIMITED

Current Directors
Officer Role Date Appointed
ROGER KENNETH JAMES COTTON
Director 2002-03-07
LINDA SUSAN CLARK
Company Secretary 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2002-03-07 2002-03-07
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KENNETH JAMES COTTON THE STAR OF PEACE LIMITED Director 2016-08-01 CURRENT 2016-08-01 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
2014-07-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-13DS01APPLICATION FOR STRIKING-OFF
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25LATEST SOC25/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-25AR0107/03/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12AR0107/03/12 FULL LIST
2011-12-19AR0107/03/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH JAMES COTTON / 19/12/2011
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-18AR0107/03/10 FULL LIST
2011-01-18RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-11-23GAZ2STRUCK OFF AND DISSOLVED
2010-08-10GAZ1FIRST GAZETTE
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bSECRETARY RESIGNED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-03-07NEWINCINCORPORATION DOCUMENTS
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 04389433 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 Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against 04389433 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04389433 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31

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 04389433 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 04389433 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04389433 LIMITED
Trademarks
We have not found any records of 04389433 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04389433 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 (70229 - Management consultancy activities other than financial management) as 04389433 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 04389433 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 party04389433 LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04389433 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 04389433 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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