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Company Information for

100 DEGREES LTD

LONDON, ENGLAND, EC1A 4JQ,
Company Registration Number
04926247
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About 100 Degrees Ltd
100 DEGREES LTD was founded on 2003-10-08 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
100 DEGREES LTD
 
Legal Registered Office
LONDON
ENGLAND
EC1A 4JQ
Other companies in EC1A
 
Previous Names
ADMOVE MEDICA LIMITED24/06/2008
Filing Information
Company Number 04926247
Date formed 2003-10-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 20:47:11
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 100 DEGREES LTD
Companies with same name 100 DEGREES LTD
The following companies were found which have the same name as 100 DEGREES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100 DEGREES LTD UNIT R7 100 BORRON STREET PORT DUNDAS GLASGOW G4 9XG Active Company formed on the 2014-05-02

Company Officers of 100 DEGREES LTD

Current Directors
Officer Role Date Appointed
CBC COMPANY SECRETARY LTD
Company Secretary 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RALPH POPPLETON
Director 2013-05-01 2013-05-10
ROBIN DAVID ERSKINE
Director 2012-10-02 2013-04-16
STUART RALPH POPPLETON
Director 2009-11-26 2012-10-02
EIKOS INTERNATIONAL LTD
Company Secretary 2008-07-25 2012-01-03
LOXON LTD
Director 2008-07-25 2009-11-26
RONALD LESLIE LEONARD CHANDLER
Director 2008-06-17 2008-07-25
JEAN-CLAUDE COTHIAS
Company Secretary 2008-06-17 2008-07-25
LOXON LTD
Director 2003-10-08 2008-06-17
EIKOS INTERNATIONAL LTD
Company Secretary 2003-10-08 2008-06-17

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
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-14DS01APPLICATION FOR STRIKING-OFF
2013-05-01AP04CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD
2013-05-01AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ERSKINE
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON
2012-11-16AP01DIRECTOR APPOINTED ROBIN DAVID ERSKINE
2012-10-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-02AR0101/10/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-07-11AR0104/06/12 FULL LIST
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM EPPS BUILDING-BRIDGE ROAD ASHFORD KENT TN23 1BB
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0104/06/11 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0104/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 04/06/2010
2009-11-26AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LOXON LTD
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 13/08/2008
2008-07-29288aSECRETARY APPOINTED EIKOS INTERNATIONAL LTD
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE COTHIAS
2008-07-29288aDIRECTOR APPOINTED LOXON LTD
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER
2008-06-20CERTNMCOMPANY NAME CHANGED ADMOVE MEDICA LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY EIKOS INTERNATIONAL LTD
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR LOXON LTD
2008-06-18288aDIRECTOR APPOINTED RONALD CHANDLER
2008-06-18288aSECRETARY APPOINTED JEAN-CLAUDE COTHIAS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-30363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-0388(2)RAD 21/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-08NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 100 DEGREES LTD 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 100 DEGREES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 DEGREES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of 100 DEGREES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 100 DEGREES LTD
Trademarks
We have not found any records of 100 DEGREES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 DEGREES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 100 DEGREES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 100 DEGREES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 DEGREES 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 100 DEGREES LTD any grants or awards.
Ownership
    We could not find any group structure information
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