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Company Information for

04690246 LTD

STOURBRIDGE, WEST MIDLANDS, DY9 8DG,
Company Registration Number
04690246
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About 04690246 Ltd
04690246 LTD was founded on 2003-03-07 and had its registered office in Stourbridge. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
04690246 LTD
 
Legal Registered Office
STOURBRIDGE
WEST MIDLANDS
DY9 8DG
Other companies in DY9
 
Filing Information
Company Number 04690246
Date formed 2003-03-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 18:30:18
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 04690246 LTD

Company Officers of 04690246 LTD

Current Directors
Officer Role Date Appointed
MEHDI FATEH MOHASSEL
Director 2003-03-07
PARVIZ GOLMARYAMI
Director 2003-03-07
PARVIZ GOLMARYAMI
Company Secretary 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL DIRECTORS LIMITED
Nominated Director 2003-03-07 2003-03-07
CENTRAL SECRETARIES LIMITED
Nominated Secretary 2003-03-07 2003-03-07

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
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-07GAZ1FIRST GAZETTE
2012-07-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2012-01-04RESMISCRESMISC- VARIATION ORDER
2011-06-01AC92ORDER OF COURT - RESTORATION
2010-01-05GAZ2STRUCK OFF AND DISSOLVED
2009-09-22GAZ1FIRST GAZETTE
2009-03-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-03GAZ1FIRST GAZETTE
2008-08-22363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-13363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-10363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2003-03-2088(2)RAD 07/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-07NEWINCINCORPORATION DOCUMENTS
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to 04690246 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Proposal to Strike Off2012-04-03
Proposal to Strike Off2009-09-22
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against 04690246 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-05-25 Outstanding HSBC BANK PLC
DEBENTURE 2005-04-23 Outstanding HSBC BANK PLC
DEBENTURE 2004-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 04690246 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 04690246 LTD
Trademarks
We have not found any records of 04690246 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04690246 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 (5530 - Restaurants) as 04690246 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 04690246 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 party04690246 LTDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending party04690246 LTDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending party04690246 LTDEvent Date2009-09-22
 
Initiating party Event TypeProposal to Strike Off
Defending party04690246 LTDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04690246 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 04690246 LTD any grants or awards.
Ownership
    We could not find any group structure information
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