Dissolved
Dissolved 2013-09-10
Company Information for 100 DEGREES LTD
LONDON, ENGLAND, EC1A 4JQ,
|
Company Registration Number
04926247
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | ||
---|---|---|
100 DEGREES LTD | ||
Legal Registered Office | ||
LONDON ENGLAND EC1A 4JQ Other companies in EC1A | ||
Previous Names | ||
|
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 | |
VAT Number /Sales tax ID | GB349531678 |
Last Datalog update: | 2016-02-10 21:47:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
100 DEGREES LTD | 13 TOLLPARK ROAD CUMBERNAULD GLASGOW G68 0LW | Active | Company formed on the 2014-05-02 | |
100 DEGREES INC. | 31 RAE CRESCENT MARKHAM Ontario L3R 2X8 | Dissolved | Company formed on the 2008-12-01 | |
100 DEGREES NORTHWEST L.L.C. | 19802 OLD BURN RD ARLINGTON WA 98223 | Dissolved | Company formed on the 2004-01-27 | |
100 DEGREES LLC | 141 E TOWN ST STE 200 COLUMBUS OH 43215 | Active | Company formed on the 2002-10-21 | |
100 DEGREES VENTURES, LLC | 4841 MONROE ST SUITE 350 TOLEDO OH 43623 | Active | Company formed on the 2008-10-24 | |
100 DEGREES BY ARTEMISIA, LLC | 828 SPIKENARD DRIVE HENDERSON NV 89002 | Permanently Revoked | Company formed on the 2007-02-26 | |
100 DEGREES FOOD GROUP INC. | 3993 SPRING MOUNTAIN ROAD #206 LAS VEGAS NV 89102 | Revoked | Company formed on the 2012-06-14 | |
100 DEGREES OF TEA PTY LTD | WA 6158 | Strike-off action in progress | Company formed on the 2015-07-02 | |
100 DEGREES EAST PTY LTD | QLD 4215 | Active | Company formed on the 2002-03-05 | |
100 DEGREES ENTERTAINMENT PTE. LTD. | TAMPINES STREET 71 Singapore 520704 | Active | Company formed on the 2009-01-30 | |
100 degrees company Limited | Active | Company formed on the 2013-06-06 | ||
100 DEGREES TRADING SDN. BHD. | Active | |||
100 DEGREES HOTPOT LLC | Default | Company formed on the 2014-12-15 | ||
100 DEGREES IN THE SHADE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2017-04-05 | |
100 DEGREES EAST, INC. | 5125 WILLOW LEAF DRIVE SARASOTA FL 34241 | Inactive | Company formed on the 1998-03-27 | |
100 DEGREES EAST INVESTMENT GROUP, INC. | 5125 WILLOW LEAF DRIVE SARASOTA FL 34241 | Inactive | Company formed on the 1998-03-27 | |
100 DEGREES, LLC | LAW OFFICE HENRY W. JOHNSON Coral Springs FL 33065 | Active | Company formed on the 2010-02-25 | |
100 DEGREES EAST RESTAURANT LTD | 88 ST. MARYS ROW MOSELEY BIRMINGHAM B13 9EF | Active - Proposal to Strike off | Company formed on the 2018-09-24 | |
100 DEGREES INC | Georgia | Unknown | ||
100 DEGREES FOOD GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CBC COMPANY SECRETARY LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RALPH POPPLETON |
Director | ||
ROBIN DAVID ERSKINE |
Director | ||
STUART RALPH POPPLETON |
Director | ||
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
LOXON LTD |
Director | ||
JEAN-CLAUDE COTHIAS |
Company Secretary | ||
RONALD LESLIE LEONARD CHANDLER |
Director | ||
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
LOXON LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP04 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ERSKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
AP01 | DIRECTOR APPOINTED ROBIN DAVID ERSKINE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
AR01 | 04/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM EPPS BUILDING-BRIDGE ROAD ASHFORD KENT TN23 1BB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 04/06/2010 | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOXON LTD | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 13/08/2008 | |
288a | SECRETARY APPOINTED EIKOS INTERNATIONAL LTD | |
288b | APPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE COTHIAS | |
288a | DIRECTOR APPOINTED LOXON LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER | |
CERTNM | COMPANY NAME CHANGED ADMOVE MEDICA LIMITED CERTIFICATE ISSUED ON 24/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EIKOS INTERNATIONAL LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR LOXON LTD | |
288a | DIRECTOR APPOINTED RONALD CHANDLER | |
288a | SECRETARY APPOINTED JEAN-CLAUDE COTHIAS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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
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:
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. |