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Company Information for

04973724 LIMITED

KINGSTON UPON THAMES, SURREY, KT2 5BY,
Company Registration Number
04973724
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About 04973724 Ltd
04973724 LIMITED was founded on 2003-11-24 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
04973724 LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT2 5BY
Other companies in KT2
 
Filing Information
Company Number 04973724
Date formed 2003-11-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-02-03
Type of accounts DORMANT
Last Datalog update: 2015-05-19 01:55:00
Primary Source:Companies House
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Company Officers of 04973724 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCALISTER TODD
Director 2003-11-24
SONJA KRUGER
Company Secretary 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSIRIS FINANCIAL MANAGEMENT LTD
Company Secretary 2005-11-01 2011-11-24
OSIRIS SECRETARIAL SERVICES LTD
Company Secretary 2004-05-30 2005-11-01
WARREN STREET REGISTRARS LIMITED
Company Secretary 2003-11-24 2005-04-08
WARREN STREET NOMINEES LIMITED
Director 2003-11-24 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCALISTER TODD CYCLEDEN LTD Director 2000-04-01 CURRENT 2000-03-17 Active

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
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-08DS01APPLICATION FOR STRIKING-OFF
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
2012-02-22LATEST SOC22/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-22AR0124/11/11 FULL LIST
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD
2012-02-22AP03SECRETARY APPOINTED SONJA KRUGER
2012-02-22AR0124/11/10 FULL LIST
2012-02-22AR0124/11/09 FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2012-02-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-11GAZ2STRUCK OFF AND DISSOLVED
2010-09-14GAZ1FIRST GAZETTE
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2010-02-09GAZ1FIRST GAZETTE
2009-06-02GAZ1FIRST GAZETTE
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 01/01/2008
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-20363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-02363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
2006-06-08288cSECRETARY'S PARTICULARS CHANGED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 ABBEY MEADOWS, BRIDGE ROAD, CHERTSEY, KT16 8RA
2006-01-31363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/05
2005-12-16363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 296 FULHAM ROAD, FULHAM, LONDON, SW10 9EW
2005-08-02GAZ1FIRST GAZETTE
2005-04-14288bSECRETARY RESIGNED
2004-12-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 37 WARREN STREET, LONDON, W1T 6AD
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-11-24NEWINCINCORPORATION DOCUMENTS
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to 04973724 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 Off2010-09-14
Proposal to Strike Off2010-02-09
Proposal to Strike Off2009-06-02
Proposal to Strike Off2005-08-02
Fines / Sanctions
No fines or sanctions have been issued against 04973724 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04973724 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding2.039
MortgagesNumMortPartSatisfied0.0211
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles

Intangible Assets
Patents
We have not found any records of 04973724 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04973724 LIMITED
Trademarks
We have not found any records of 04973724 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04973724 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as 04973724 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 04973724 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 party04973724 LIMITEDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending party04973724 LIMITEDEvent Date2010-02-09
 
Initiating party Event TypeProposal to Strike Off
Defending party04973724 LIMITEDEvent Date2009-06-02
 
Initiating party Event TypeProposal to Strike Off
Defending party04973724 LIMITEDEvent Date2005-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04973724 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 04973724 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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