04973724 LIMITED

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

Related Directorships

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

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.

Date	Document Type	Document Description
2015-02-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-08	DS01	APPLICATION FOR STRIKING-OFF
2014-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2014-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
2012-02-22	LATEST SOC	22/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-22	AR01	24/11/11 FULL LIST
2012-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD
2012-02-22	AP03	SECRETARY APPOINTED SONJA KRUGER
2012-02-22	AR01	24/11/10 FULL LIST
2012-02-22	AR01	24/11/09 FULL LIST
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA
2012-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2012-02-21	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-11	GAZ2	STRUCK OFF AND DISSOLVED
2010-09-14	GAZ1	FIRST GAZETTE
2010-05-01	DISS40	DISS40 (DISS40(SOAD))
2010-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2010-02-09	GAZ1	FIRST GAZETTE
2009-06-02	GAZ1	FIRST GAZETTE
2008-12-03	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 01/01/2008
2008-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-20	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-02	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
2006-06-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 ABBEY MEADOWS, BRIDGE ROAD, CHERTSEY, KT16 8RA
2006-01-31	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-16	363(287)	REGISTERED OFFICE CHANGED ON 16/12/05
2005-12-16	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-22	288a	NEW SECRETARY APPOINTED
2005-11-21	288b	SECRETARY RESIGNED
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 296 FULHAM ROAD, FULHAM, LONDON, SW10 9EW
2005-08-02	GAZ1	FIRST GAZETTE
2005-04-14	288b	SECRETARY RESIGNED
2004-12-22	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 37 WARREN STREET, LONDON, W1T 6AD
2004-01-07	288b	DIRECTOR RESIGNED
2004-01-07	288a	NEW DIRECTOR APPOINTED
2003-11-24	NEWINC	INCORPORATION DOCUMENTS
2003-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Proposal to Strike Off	2010-09-14
Proposal to Strike Off	2010-02-09
Proposal to Strike Off	2009-06-02
Proposal to Strike Off	2005-08-02

No fines or sanctions have been issued against 04973724 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

04973724 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.26	9
MortgagesNumMortOutstanding	2.03	9
MortgagesNumMortPartSatisfied	0.02	11
MortgagesNumMortSatisfied	1.21	9

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

We have not found any records of 04973724 LIMITED registering or being granted any patents

We do not have the domain name information for 04973724 LIMITED

We have not found any records of 04973724 LIMITED registering or being granted any trademarks

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:

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	04973724 LIMITED	Event Date	2010-09-14
Initiating party		Event Type	Proposal to Strike Off
Defending party	04973724 LIMITED	Event Date	2010-02-09
Initiating party		Event Type	Proposal to Strike Off
Defending party	04973724 LIMITED	Event Date	2009-06-02
Initiating party		Event Type	Proposal to Strike Off
Defending party	04973724 LIMITED	Event Date	2005-08-02

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

The European Union has not awarded 04973724 LIMITED any grants or awards.

We could not find any group structure information