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Company Information for

5 TECH LTD

HARROW, MIDDLESEX, HA3 9DP,
Company Registration Number
04736499
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About 5 Tech Ltd
5 TECH LTD was founded on 2003-04-16 and had its registered office in Harrow. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
5 TECH LTD
 
Legal Registered Office
HARROW
MIDDLESEX
HA3 9DP
Other companies in HA7
 
Filing Information
Company Number 04736499
Date formed 2003-04-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 TECH LTD
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Company Officers of 5 TECH LTD

Current Directors
Officer Role Date Appointed
HASNAIN JUMA
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SABIRA JUMA
 Company Secretary 2003-04-16 2015-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASNAIN JUMA SHISHAGEAR LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-08-09

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
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2015-12-024.20STATEMENT OF AFFAIRS/4.19
2015-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN JUMA / 01/01/2013
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0116/04/15 FULL LIST
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY SABIRA JUMA
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0116/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-04AR0116/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-18DISS40DISS40 (DISS40(SOAD))
2012-08-15AR0116/04/12 FULL LIST
2012-08-14GAZ1FIRST GAZETTE
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-20DISS40DISS40 (DISS40(SOAD))
2011-08-19AR0116/04/11 FULL LIST
2011-08-16GAZ1FIRST GAZETTE
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0116/04/10 FULL LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5 ROCKLANDS DRIVE STANMORE MIDDLESEX HA7 2JD
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HASNAIN JUMA / 01/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-11AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-02GAZ1FIRST GAZETTE
2008-08-11363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-20363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-06-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 113 RICKMANSWORTH WATFORD HERTS WD18 7JD
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12288cSECRETARY'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-0588(2)RAD 16/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bSECRETARY RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to 5 TECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-18
Resolutions for Winding-up2015-11-26
Appointment of Liquidators2015-11-26
Meetings of Creditors2015-11-10
Proposal to Strike Off2012-08-14
Proposal to Strike Off2011-08-16
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against 5 TECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 TECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2013-04-30 £ 253,517
Creditors Due Within One Year 2012-04-30 £ 236,326
Creditors Due Within One Year 2012-04-30 £ 236,326
Creditors Due Within One Year 2011-04-30 £ 204,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 5 TECH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 29,777
Cash Bank In Hand 2012-04-30 £ 55,304
Cash Bank In Hand 2012-04-30 £ 55,304
Cash Bank In Hand 2011-04-30 £ 83,513
Current Assets 2013-04-30 £ 276,931
Current Assets 2012-04-30 £ 245,701
Current Assets 2012-04-30 £ 245,701
Current Assets 2011-04-30 £ 214,206
Debtors 2013-04-30 £ 99,137
Debtors 2012-04-30 £ 39,884
Debtors 2012-04-30 £ 39,884
Debtors 2011-04-30 £ 22,705
Fixed Assets 2013-04-30 £ 55,664
Fixed Assets 2012-04-30 £ 58,804
Fixed Assets 2012-04-30 £ 58,804
Fixed Assets 2011-04-30 £ 42,498
Shareholder Funds 2013-04-30 £ 79,078
Shareholder Funds 2012-04-30 £ 68,179
Shareholder Funds 2012-04-30 £ 68,179
Shareholder Funds 2011-04-30 £ 52,571
Stocks Inventory 2013-04-30 £ 148,017
Stocks Inventory 2012-04-30 £ 150,513
Stocks Inventory 2012-04-30 £ 150,513
Stocks Inventory 2011-04-30 £ 107,988
Tangible Fixed Assets 2013-04-30 £ 15,390
Tangible Fixed Assets 2012-04-30 £ 18,253
Tangible Fixed Assets 2012-04-30 £ 18,253
Tangible Fixed Assets 2011-04-30 £ 1,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 TECH LTD registering or being granted any patents
Domain Names

5 TECH LTD owns 2 domain names.

zoodex.co.uk   5tech.co.uk  

Trademarks
We have not found any records of 5 TECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 TECH 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as 5 TECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 TECH 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 TypeResolutions for Winding-up
Defending party5 TECH LIMITEDEvent Date2015-11-24
At a General Meeting of the members of the above named company, duly convened and held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 24 November 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. It is resolved that the Company be wound up voluntarily. 2. That Ashok Bhardwaj be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: Ashok Bhardwaj (IP number 4640 ) of Redmans Insolvency Services , c/o Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA9 3DP . Date of Appointment: 24 November 2015 . Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk. H Juma , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending party5 TECH LIMITEDEvent Date2015-11-24
Ashok Bhardwaj of Redmans Insolvency Services , c/o Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA9 3DP : Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk.
 
Initiating party Event TypeProposal to Strike Off
Defending party5 TECH LTDEvent Date2012-08-14
 
Initiating party Event TypeProposal to Strike Off
Defending party5 TECH LTDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending party5 TECH LTDEvent Date2009-06-02
 
Initiating party Event TypeMeetings of Creditors
Defending party5 TECH LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 24 November 2015 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Redmans Insolvency Services, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Ashok Bhardwaj (IP number 4640 ) of Redmans Insolvency Services , The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk. H Juma , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 TECH 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 5 TECH LTD 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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