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Company Information for

090502 LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
04434146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 090502 Ltd
090502 LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 090502 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
090502 LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Previous Names
COLUMBIA EXCHANGE SYSTEMS LTD.05/04/2007
Filing Information
Company Number 04434146
Company ID Number 04434146
Date formed 2002-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 090502 LIMITED
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Companies with same name 090502 LIMITED
The following companies were found which have the same name as 090502 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
0905027 B.C. LTD British Columbia Active

Company Officers of 090502 LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2017-09-11
MARK BERNARD FELDMAN
 Director 2017-09-11
PETER ERIC GOLD
 Director 2008-02-15
PETER THOMAS RANDAZZO
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH GOLDHILL
 Director 2008-02-15 2017-09-11
MARK BERNARD FELDMAN
 Company Secretary 2008-04-12 2017-08-01
STEVEN TODD BRUNELL
 Director 2008-02-15 2017-01-12
LEN ANDREW HO
 Company Secretary 2007-10-11 2008-04-11
LORNE ABONY
 Director 2003-08-22 2008-02-15
STEPHEN TUCKER
 Director 2007-09-24 2008-02-15
PILLSBURY SECRETARIAL LIMITED
 Company Secretary 2006-08-22 2007-10-11
ANDREW RIVKIN
 Director 2002-05-24 2007-09-24
HILLGATE SECRETARIAL LIMITED
 Company Secretary 2002-05-09 2006-08-22
LORNE ABONY
 Director 2002-05-24 2003-04-30
HILLGATE NOMINEES LIMITED
 Nominated Director 2002-05-09 2002-05-24
HILLGATE SECRETARIAL LIMITED
 Nominated Director 2002-05-09 2002-05-24

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BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
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MARK BERNARD FELDMAN FUN TECHNOLOGIES LIMITED Director 2017-09-11 CURRENT 2003-06-24 Active - Proposal to Strike off
MARK BERNARD FELDMAN GSN GAMES UK LIMITED Director 2017-09-11 CURRENT 2011-07-18 Liquidation
MARK BERNARD FELDMAN SKILLJAM EU LIMITED Director 2017-09-11 CURRENT 2004-10-19 Active - Proposal to Strike off
PETER ERIC GOLD GSN GAMES UK LIMITED Director 2016-02-11 CURRENT 2011-07-18 Liquidation
PETER ERIC GOLD TEAGAMES LIMITED Director 2008-02-15 CURRENT 2005-03-04 Dissolved 2018-02-13
PETER ERIC GOLD SKILLJAM EU LIMITED Director 2008-02-15 CURRENT 2004-10-19 Active - Proposal to Strike off
PETER ERIC GOLD FUN TECHNOLOGIES LIMITED Director 2007-06-29 CURRENT 2003-06-24 Active - Proposal to Strike off
PETER THOMAS RANDAZZO FUN TECHNOLOGIES LIMITED Director 2017-09-11 CURRENT 2003-06-24 Active - Proposal to Strike off
PETER THOMAS RANDAZZO TEAGAMES LIMITED Director 2017-01-12 CURRENT 2005-03-04 Dissolved 2018-02-13
PETER THOMAS RANDAZZO GSN GAMES UK LIMITED Director 2017-01-12 CURRENT 2011-07-18 Liquidation
PETER THOMAS RANDAZZO SKILLJAM EU LIMITED Director 2017-01-12 CURRENT 2004-10-19 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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-08-01CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-24Compulsory strike-off action has been discontinued
2023-03-24Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-05Director's details changed for Mark Bernard Feldman on 2022-12-06
2023-01-04Director's details changed for Mark Bernard Feldman on 2022-12-06
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER ERIC GOLD
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER ERIC GOLD
2022-11-15DIRECTOR APPOINTED MICHAEL MIN HO KIM
2022-11-15DIRECTOR APPOINTED MICHAEL MIN HO KIM
2022-07-29PSC08Notification of a person with significant control statement
2022-07-29PSC07CESSATION OF FUN TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-14AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-14RES01ADOPT ARTICLES 14/02/22
2022-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS RANDAZZO
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS RANDAZZO
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-13AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-29TM02Termination of appointment of Mark Bernard Feldman on 2017-08-01
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21AP01DIRECTOR APPOINTED MR MARK BERNARD FELDMAN
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GOLDHILL
2017-09-21AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2017-09-11
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Fun Technologies Ltd as a person with significant control on 2016-04-06
2017-04-12AP01DIRECTOR APPOINTED MR PETER THOMAS RANDAZZO
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TODD BRUNELL
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Bird & Bird 15 Fetter Lane London EC4A 1JP
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;USD 1255053.525
2016-07-07AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;USD 1255053.525
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;USD 1255053.525
2014-08-05AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0123/06/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0123/06/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0123/06/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-06AUDAUDITOR'S RESIGNATION
2008-05-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-27288aSECRETARY APPOINTED MR MARK BERNARD FELDMAN
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY LEN HO
2008-04-22RES01ALTER ARTICLES 15/02/2008
2008-04-22MEM/ARTSARTICLES OF ASSOCIATION
2008-03-12288aDIRECTOR APPOINTED MR DAVID JOSEPH GOLDHILL
2008-03-12288aDIRECTOR APPOINTED MR STEVEN TODD BRUNELL
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TUCKER
2008-03-12288aDIRECTOR APPOINTED MR PETER GOLD
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR LORNE ABONY
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY WINTHROP SHAW PITTMAN TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED
2007-05-29363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-05CERTNMCOMPANY NAME CHANGED
2007-04-05CERTNMCOMPANY NAME CHANGED COLUMBIA EXCHANGE SYSTEMS LTD. CERTIFICATE ISSUED ON 05/04/07
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03ELRESS366A DISP HOLDING AGM 22/08/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
2006-11-03288bSECRETARY RESIGNED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03363sRETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS
2006-11-03ELRESS252 DISP LAYING ACC 22/08/06
2006-11-03ELRESS386 DISP APP AUDS 22/08/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MARBLE ARCH 55 BRYANSTON STREET LONDON W1H 7AJ
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2005-09-07363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-07-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 9-11 GROSVENOR GARDENS LONDON SW1W 0BD
2004-05-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-01-20MISCRESCINDING 882 140,000@US$.00001
2003-12-09122S-DIV CONVE
2003-12-09RES13SUB/DIV + CONS 28/11/03
2003-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09122S-DIV CONVE 28/11/03
2003-10-2888(2)RAD 21/10/03--------- US$ SI 140000@.00001
2003-10-2488(2)RAD 13/10/03--------- US$ SI 140000@.00001
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-10-0988(2)RAD 27/08/03--------- US$ SI 105000@1
2003-10-0988(2)RAD 25/08/02--------- US$ SI 150000@1
2003-09-16288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-06-29RES05£ NC 1000/0
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM:
2002-06-29122NC DEC ALREADY ADJUSTED
2002-06-29RES05£ NC 1000/0 24/05/02
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 090502 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 090502 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
090502 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 090502 LIMITED

Intangible Assets
Patents
We have not found any records of 090502 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 090502 LIMITED
Trademarks
We have not found any records of 090502 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 090502 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 (82990 - Other business support service activities n.e.c.) as 090502 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 090502 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 090502 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 090502 LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4A 1JP