04495554 LIMITED

Company Name
04495554 LIMITED

Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Company Number		04495554
Company ID Number		04495554
Date formed		2002-07-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2005-03-31
Account next due		2007-01-31
Latest return		2005-07-25
Return next due		2016-08-08
Type of accounts		SMALL

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Company Officers of 04495554 LIMITED

Current Directors

Officer	Role	Date Appointed
ANA PAULA ROSA	Company Secretary	2002-07-25
RICHARD THOMAS DAWSON	Director	2002-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2002-07-25	2002-07-25
ONLINE NOMINEES LIMITED	Director	2002-07-25	2002-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANA PAULA ROSA	MULTISYSTEMS TECHNOLOGY LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Dissolved 2014-05-06
RICHARD THOMAS DAWSON	MULTISYSTEMS TECHNOLOGY LIMITED	Director	2005-06-30	CURRENT	2005-06-30	Dissolved 2014-05-06

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.

Date	Document Type	Document Description
2017-08-30	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-04-24	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 13/03/2017
2016-05-24	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/03/2016
2015-05-22	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 13/03/2015
2014-05-21	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/03/2014
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
2013-07-17	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM GAINSBOROUGH HOUSE SHEEN ROAD RICHMOND SURREY TW9 1AE
2013-06-26	COCOMP	ORDER OF COURT TO WIND UP
2013-06-24	AC93	ORDER OF COURT - RESTORE AND WIND UP
2012-04-10	GAZ2	STRUCK OFF AND DISSOLVED
2011-12-27	GAZ1	FIRST GAZETTE
2010-09-21	AC92	ORDER OF COURT - RESTORATION
2008-12-09	GAZ2	STRUCK OFF AND DISSOLVED
2008-08-06	GAZ1	FIRST GAZETTE
2007-07-24	GAZ1	FIRST GAZETTE
2006-02-06	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2006-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-18	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
2004-02-13	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2004-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 17 HEATHMANS ROAD LONDON SW6 4TJ
2003-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 19 CARISBROOKE HOUSE COURTLANDS SHEEN ROAD RICHMOND SURREY TW10 5AZ
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-08-06	288b	DIRECTOR RESIGNED
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
2002-08-06	288b	SECRETARY RESIGNED
2002-08-06	ELRES	S386 DISP APP AUDS 25/07/02
2002-08-06	ELRES	S366A DISP HOLDING AGM 25/07/02
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT, CHESHIRE SK7 2NP
2002-08-06	88(2)R	AD 25/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-25	NEWINC	INCORPORATION DOCUMENTS
2002-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5184 - Wholesale computers, computer peripheral equipment and software
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 04495554 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-05-19
Winding-Up Orders	2013-03-05
Petitions to Wind Up (Companies)	2013-02-11
Proposal to Strike Off	2011-12-27
Petitions to Wind Up (Companies)	2010-03-29
Proposal to Strike Off	2008-08-06
Proposal to Strike Off	2007-07-24

Fines / Sanctions

No fines or sanctions have been issued against 04495554 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

04495554 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5184 - Wholesale computers, computer peripheral equipment and software

Intangible Assets

Patents

We have not found any records of 04495554 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 04495554 LIMITED

Trademarks

We have not found any records of 04495554 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04495554 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 (5184 - Wholesale computers, computer peripheral equipment and software) as 04495554 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 04495554 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 Type	Meetings of Creditors
Defending party	04495554 LIMITED	Event Date	2014-05-14
In the High Court of Justice case number 9589 Notice is hereby given, that a General Meeting of the Creditors of the above- named Company has been summoned by the liquidator. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 26 June 2014 , at 10.30 am. Resolutions to be proposed at that meeting in order to fix the basis of Liquidators remuneration: That a liquidation committee be formed if there are sufficient creditors willing to act and That the Liquidator be authorised to draw remuneration by reference to time properly given by him and his staff in attending to matters arising in the liquidation, and that the Liquidator be authorised to draw such remuneration on account for costs incurred as and when funds permit. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG no later than 12 noon on the working day immediately before the meeting. Date of appointment: 14 March 2013. Office Holder details: Stephen Hunt (IP No. 9183), Tel: 0207 554 9600. Alternative contact: email: Raymond.Khan@griffins.net

Initiating party		Event Type	Winding-Up Orders
Defending party	04495554 LIMITED	Event Date	2013-02-28
In the High Court Of Justice case number 009589 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	XCHANGE COMMUNICATIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	04495554 LIMITED	Event Date	2012-12-17
Solicitor	Blake Lapthorn
In the High Court of Justice (Chancery Division) Companies Court case number 9589 A Petition to wind up the above-named Company being 04495554 Limited (formerly Multisystems International Limited), whose registered number is 04495554 and whose Registered Address is Gainsborough House, Sheen Road, Richmond, Surrey TW9 1AE , presented on 17 December 2012 by XCHANGE COMMUNICATIONS LIMITED (in Liquidation) (Registered No 04759424) whose Registered Office is at Griffins Insolvency Practitioners, Tavistock House South, Tavistock Square, London WC1H 9LG , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, Fetter Lane, London EC4A 1NL on 25 February 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	04495554 LIMITED	Event Date	2011-12-27

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MULTISYSTEMS INTERNATIONAL LIMITED	Event Date	2010-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 2032 A Petition to wind up the above-named company of Gainsborough House, Sheen Road, Richmond, Surrey TW9 1AE presented on 9 March 2010 by XCHANGE COMMUNICATIONS LIMITED claiming to be a Creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 21 April 2010 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 20 April 2010. The petitioners solicitor is Blake Lapthorn , Watchmaker Court, 33 St Johns Lane, London EC1M 4DB Tel 020 7405 2000 (Ref: HZG/CDP/118174/36) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	04495554 LIMITED	Event Date	2008-08-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	04495554 LIMITED	Event Date	2007-07-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04495554 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 04495554 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 07:49:12
Primary Source:	Companies House

Company Overview

Company Officers of 04495554 LIMITED

Related Directorships