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Company Information for

04392742 LIMITED

HARROW, MIDDLESEX, HA2 7HE,
Company Registration Number
04392742
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About 04392742 Ltd
04392742 LIMITED was founded on 2002-03-12 and had its registered office in Harrow. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
04392742 LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA2 7HE
Other companies in HA2
 
Filing Information
Company Number 04392742
Date formed 2002-03-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 16:10:29
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 04392742 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RAYNERS LANE REGISTRARS LIMITED   UNIQUE FINANCIAL ACCOUNTANTS LIMITED

Company Officers of 04392742 LIMITED

Current Directors
Officer Role Date Appointed
MARC ALAN REES
Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CARBON
Director 2002-03-12 2012-08-01
CHRISTOPHER CARBON
Company Secretary 2002-03-12 2012-08-01
THEYDON NOMINEES LIMITED
Nominated Director 2002-03-12 2002-03-12
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-03-12 2002-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ALAN REES UNDERLAWN RESIDENTS ASSOCIATION LIMITED Director 2005-01-31 CURRENT 1982-10-11 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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-10-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-09-19DS01APPLICATION FOR STRIKING-OFF
2012-08-03LATEST SOC03/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-03AR0101/08/12 FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARBON
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARBON
2012-07-12AR0112/03/12 FULL LIST
2012-07-12AR0112/03/11 FULL LIST
2012-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2012-07-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-11-01GAZ2STRUCK OFF AND DISSOLVED
2011-07-19GAZ1FIRST GAZETTE
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-05AR0112/03/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ALAN REES / 01/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARBON / 01/01/2010
2010-07-06GAZ1FIRST GAZETTE
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-23363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: THE COUNTING HOUSE, 352 PINNER ROAD, HARROW, MIDDLESEX HA2 6DZ
2003-04-16363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-18288bDIRECTOR RESIGNED
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
2002-03-18288bSECRETARY RESIGNED
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
2002-03-12NEWINCINCORPORATION DOCUMENTS
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 04392742 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 Off2011-07-19
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against 04392742 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-06 Outstanding PUNCH PUB COMPANY (CMG) LIMITED
Intangible Assets
Patents
We have not found any records of 04392742 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04392742 LIMITED
Trademarks
We have not found any records of 04392742 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04392742 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 (56302 - Public houses and bars) as 04392742 LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where 04392742 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 party04392742 LIMITEDEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending party04392742 LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04392742 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 04392742 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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