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Company Information for

115 LICHFIELD LIMITED

115A LICHFIELD GROVE, LONDON, N3 2JL,
Company Registration Number
04856137
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About 115 Lichfield Ltd
115 LICHFIELD LIMITED was founded on 2003-08-05 and had its registered office in 115a Lichfield Grove. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
115 LICHFIELD LIMITED
 
Legal Registered Office
115A LICHFIELD GROVE
LONDON
N3 2JL
Other companies in N3
 
Filing Information
Company Number 04856137
Date formed 2003-08-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-08-19
Type of accounts DORMANT
Last Datalog update: 2015-05-17 18:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 LICHFIELD LIMITED
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Company Officers of 115 LICHFIELD LIMITED

Current Directors
Officer Role Date Appointed
GARO BERBERIAN
Company Secretary 2012-01-26
REKHA AMIN
Director 2003-08-05
GARO BERBERIAN
Director 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ATHERTON
Company Secretary 2003-08-05 2012-01-26
PAUL ATHERTON
Director 2003-08-05 2012-01-26
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2003-08-05 2003-08-05
MC FORMATIONS LIMITED
Nominated Director 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARO BERBERIAN FABLED FILMS LTD Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2016-06-21

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
2014-08-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-28DS01APPLICATION FOR STRIKING-OFF
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-27AR0105/08/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0105/08/12 FULL LIST
2012-01-27AP03SECRETARY APPOINTED MR GARO BERBERIAN
2012-01-27AP01DIRECTOR APPOINTED MR GARO BERBERIAN
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL ATHERTON
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0105/08/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-27AR0105/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REKHA AMIN / 05/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATHERTON / 05/08/2010
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-08-18363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-10363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 115 LICHFIELD GROVE FINCHLEY LONDON N3 2JL
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-06363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288bSECRETARY RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 115 LICHFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 115 LICHFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 LICHFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 115 LICHFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 LICHFIELD LIMITED
Trademarks
We have not found any records of 115 LICHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 LICHFIELD 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 (74990 - Non-trading company) as 115 LICHFIELD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 115 LICHFIELD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 LICHFIELD 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 115 LICHFIELD LIMITED 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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