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Company Information for

04495554 LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04495554
Private Limited Company
Liquidation

Company Overview

About 04495554 Ltd
04495554 LIMITED was founded on 2002-07-25 and has its registered office in Tavistock House South Tavistock Square. The organisation's status is listed as "Liquidation". 04495554 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
04495554 LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04495554
Company ID Number 04495554
Date formed 2002-07-25
Country 
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
Last Datalog update: 2017-11-12 08:32:46
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 04495554 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   S C LEE ACCOUNTANT LIMITED

Company Officers of 04495554 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS DAWSON
Director 2002-07-25
ANA PAULA ROSA
Company Secretary 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE NOMINEES LIMITED
Director 2002-07-25 2002-07-25
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-07-25 2002-07-25

Related Directorships

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

DateDocument TypeDocument Description
2017-08-30WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-04-24LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 13/03/2017
2016-05-24LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/03/2016
2015-05-22LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 13/03/2015
2014-05-21LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/03/2014
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
2013-07-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM GAINSBOROUGH HOUSE SHEEN ROAD RICHMOND SURREY TW9 1AE
2013-06-26COCOMPORDER OF COURT TO WIND UP
2013-06-24AC93ORDER OF COURT - RESTORE AND WIND UP
2012-04-10GAZ2STRUCK OFF AND DISSOLVED
2011-12-27GAZ1FIRST GAZETTE
2010-09-21AC92ORDER OF COURT - RESTORATION
2008-12-09GAZ2STRUCK OFF AND DISSOLVED
2008-08-06GAZ1FIRST GAZETTE
2007-07-24GAZ1FIRST GAZETTE
2006-02-06363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20288cSECRETARY'S PARTICULARS CHANGED
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
2004-02-13225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 17 HEATHMANS ROAD LONDON SW6 4TJ
2003-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 19 CARISBROOKE HOUSE COURTLANDS SHEEN ROAD RICHMOND SURREY TW10 5AZ
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
2002-08-06288bSECRETARY RESIGNED
2002-08-06ELRESS386 DISP APP AUDS 25/07/02
2002-08-06ELRESS366A DISP HOLDING AGM 25/07/02
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT, CHESHIRE SK7 2NP
2002-08-0688(2)RAD 25/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-25NEWINCINCORPORATION DOCUMENTS
2002-07-25NEWINCINCORPORATION 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 Creditors2014-05-19
Winding-Up Orders2013-03-05
Petitions to Wind Up (Companies)2013-02-11
Proposal to Strike Off2011-12-27
Petitions to Wind Up (Companies)2010-03-29
Proposal to Strike Off2008-08-06
Proposal to Strike Off2007-07-24
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 TypeMeetings of Creditors
Defending party04495554 LIMITEDEvent Date2014-05-14
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 TypeWinding-Up Orders
Defending party04495554 LIMITEDEvent Date2013-02-28
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party04495554 LIMITEDEvent Date2012-12-17
SolicitorBlake 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 TypeProposal to Strike Off
Defending party04495554 LIMITEDEvent Date2011-12-27
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMULTISYSTEMS INTERNATIONAL LIMITEDEvent Date2010-03-09
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 TypeProposal to Strike Off
Defending party04495554 LIMITEDEvent Date2008-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending party04495554 LIMITEDEvent Date2007-07-24
 
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
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