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Home > England & Wales Companies > TREASURED MOMENTS LIMITED
Company Information for

TREASURED MOMENTS LIMITED

35 GRAFTON WAY, LONDON, W1T 5DB,
Company Registration Number
04739635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Treasured Moments Ltd
TREASURED MOMENTS LIMITED was founded on 2003-04-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Treasured Moments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TREASURED MOMENTS LIMITED
 
Legal Registered Office
35 GRAFTON WAY
LONDON
W1T 5DB
Other companies in W1T
 
Previous Names
K.R. RESEARCH LIMITED05/05/2004
Filing Information
Company Number 04739635
Company ID Number 04739635
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2018-10-04 07:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREASURED MOMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.MICHAEL & CO (LONDON) LTD   CLEM'S ACCOUNTANCY SERVICES LIMITED   GOLDBASE LIMITED   N N (ACCOUNTANCY SERVICES) LIMITED
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Companies with same name TREASURED MOMENTS LIMITED
The following companies were found which have the same name as TREASURED MOMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREASURED MOMENTS NURSERY LIMITED 18 KINSLEY CLOSE INCE WIGAN LANCASHIRE WN3 4PQ Dissolved Company formed on the 2012-12-04
TREASURED MOMENTS LLC 92 APPLEGATE DR Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 2014-06-25
TREASURED MOMENTS, LLC 3515 SYLVAN DR W UNIVERSITY PLACE WA 98466 Dissolved Company formed on the 2009-06-04
TREASURED MOMENTS PHOTOGRAPHY LTD REAR OF 3 BRECON ROAD YSTRADGYNLAIS SWANSEA SA9 1HE Active Company formed on the 2015-12-23
TREASURED MOMENTS, LTD. 12221 MOSS POINT ROAD - STRONGSVILLE OH 44136 Active Company formed on the 2005-03-28
TREASURED MOMENTS BRIDAL AND FORMAL WEAR, LLC 6949 MARKET STREET - YOUNGSTOWN OH 44512 Active Company formed on the 2003-09-22
TREASURED MOMENTS, LLC 1927 HONEYVILLE ROAD STANLEY VA 22851 Active Company formed on the 2011-05-09
TREASURED MOMENTS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-12-29
TREASURED MOMENTS ON FILM PTY LTD VIC 3116 Dissolved Company formed on the 2013-12-12
TREASURED MOMENTS Singapore Dissolved Company formed on the 2008-09-11
TREASURED MOMENTS PTE LTD Singapore Dissolved Company formed on the 2008-09-11
Treasured Moments Early Learning Academy, Inc. 221 N. LEWIS STREET STAUNTON VA 24401 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-02-19
Treasured Moments Box 4047 Saskatoon Saskatchewan Active Company formed on the 1998-05-22
TREASURED MOMENTS, INC. 334 MINORCA AVE., STE. 200 CORAL GABLES FL 33134 Inactive Company formed on the 1996-08-12
TREASURED MOMENTS BIRTH SERVICES INC. 4808 W EUCLID AVE TAMPA FL 33629 Inactive Company formed on the 2014-11-07
TREASURED MOMENTS IN TIME, INC. 1232 WOODSTOCK DRIVE APOPKA FL 32703 Inactive Company formed on the 2005-10-25
TREASURED MOMENTS PHOTOS, INC. 11444 - 61 STREET NORTH PINELLAS PARK FL 33782 Inactive Company formed on the 1997-07-28
TREASURED MOMENTS BY AMANDA, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-03-01
TREASURED MOMENTS PHOTOGRAPHY, INC. 180 LAKESIDE DRIVE DEFUNIAK SPRINGS FL 32435 Inactive Company formed on the 2005-09-09
TREASURED MOMENTS VIDEO PRODUCTIONS, LLC 511 RIDGEWOOD STREET ALTAMONTE SPRINGS FL 32701 Active Company formed on the 2009-04-03

Company Officers of TREASURED MOMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR SPYRIS
Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDROULLA SPYRIS
Company Secretary 2004-04-26 2012-07-10
SAUL BENJAMIN ROSS
Company Secretary 2003-04-18 2004-04-26
SAUL BENJAMIN ROSS
Director 2003-04-18 2004-04-26
STEPHANIE ROSS
Director 2003-04-18 2004-04-26
IASON MIKROULIS
Director 2003-04-18 2004-04-25
ASHOK BHARDWAJ
Nominated Secretary 2003-04-18 2003-04-18
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-04-18 2003-04-18

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
2018-09-18GAZ1FIRST GAZETTE
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0107/03/16 FULL LIST
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0107/03/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-27AA01PREVEXT FROM 30/04/2014 TO 31/07/2014
2014-07-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0107/03/14 FULL LIST
2014-05-07DISS40DISS40 (DISS40(SOAD))
2014-05-06GAZ1FIRST GAZETTE
2014-04-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-07AR0107/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY ANDROULLA SPYRIS
2012-07-02AR0118/04/12 FULL LIST
2012-03-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04AR0118/04/11 FULL LIST
2010-09-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-05-26AR0118/04/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2009-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2009-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2009-04-28363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2009-01-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2008-04-17363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2008-04-17363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-10-10GAZ1FIRST GAZETTE
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-05-04363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-0788(2)RAD 26/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-05CERTNMCOMPANY NAME CHANGED K.R. RESEARCH LIMITED CERTIFICATE ISSUED ON 05/05/04
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TREASURED MOMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2006-10-10
Fines / Sanctions
No fines or sanctions have been issued against TREASURED MOMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREASURED MOMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2012-05-01 £ 47,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 TREASURED MOMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2011-04-30 £ 129
Current Assets 2012-05-01 £ 46,695
Current Assets 2012-04-30 £ 46,695
Current Assets 2011-04-30 £ 50,400
Fixed Assets 2012-05-01 £ 689
Fixed Assets 2012-04-30 £ 689
Fixed Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 116
Shareholder Funds 2012-04-30 £ 116
Shareholder Funds 2011-04-30 £ 158
Stocks Inventory 2012-05-01 £ 46,695
Stocks Inventory 2012-04-30 £ 46,695
Stocks Inventory 2011-04-30 £ 50,271
Tangible Fixed Assets 2012-05-01 £ 689
Tangible Fixed Assets 2012-04-30 £ 689
Tangible Fixed Assets 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREASURED MOMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREASURED MOMENTS LIMITED
Trademarks
We have not found any records of TREASURED MOMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREASURED MOMENTS 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 (47710 - Retail sale of clothing in specialised stores) as TREASURED MOMENTS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where TREASURED MOMENTS 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 TypeProposal to Strike Off
Defending partyTREASURED MOMENTS LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyTREASURED MOMENTS LIMITEDEvent Date2006-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREASURED MOMENTS 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 TREASURED MOMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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