Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 04675625 LTD
Company Information for

04675625 LTD

LONDON, W1F 0TD,
Company Registration Number
04675625
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About 04675625 Ltd
04675625 LTD was founded on 2003-02-24 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
04675625 LTD
 
Legal Registered Office
LONDON
W1F 0TD
Other companies in W1F
 
Filing Information
Company Number 04675625
Date formed 2003-02-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 19:47:05
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04675625 LTD

Company Officers of 04675625 LTD

Current Directors
Officer Role Date Appointed
RAYMOND KWAN NGA HO
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ELIZABETH BROOMFIELD
Company Secretary 2003-02-24 2007-09-11
QA NOMINEES LIMITED
Nominated Director 2003-02-24 2003-03-17
QA REGISTRARS LIMITED
Nominated Secretary 2003-02-24 2003-03-17

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
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-27GAZ1FIRST GAZETTE
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HO / 01/01/2014
2013-05-24AC92ORDER OF COURT - RESTORATION
2009-06-30GAZ2STRUCK OFF AND DISSOLVED
2009-03-17GAZ1FIRST GAZETTE
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288bSECRETARY RESIGNED
2007-09-13363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
2005-05-11363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-20225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2004-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/04
2004-04-16363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE
2003-03-25288bDIRECTOR RESIGNED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
2003-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-25288bSECRETARY RESIGNED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-24NEWINCINCORPORATION DOCUMENTS
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5552 - Catering



Licences & Regulatory approval
We could not find any licences issued to 04675625 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-05-27
Proposal to Strike Off2009-03-17
Fines / Sanctions
No fines or sanctions have been issued against 04675625 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04675625 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.408
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.054

This shows the max and average number of mortgages for companies with the same SIC code of 5552 - Catering

Intangible Assets
Patents
We have not found any records of 04675625 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 04675625 LTD
Trademarks
We have not found any records of 04675625 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04675625 LTD. 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 (5552 - Catering) as 04675625 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 04675625 LTD 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 party04675625 LTDEvent Date2014-05-27
 
Initiating party Event TypeProposal to Strike Off
Defending party04675625 LTDEvent Date2009-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04675625 LTD 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 04675625 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1F 0TD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3