Dissolved
Dissolved 2015-02-03
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Company Information for 04973724 LIMITED
KINGSTON UPON THAMES, SURREY, KT2 5BY,
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Company Registration Number
 04973724 Private Limited Company
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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04973724 LIMITED
|
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Company Officers of 04973724 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SONJA KRUGER |
||
MICHAEL MCALISTER TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSIRIS FINANCIAL MANAGEMENT LTD |
Company Secretary | ||
OSIRIS SECRETARIAL SERVICES LTD |
Company Secretary | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CYCLEDEN LTD | Director | 2000-04-01 | CURRENT | 2000-03-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM | |
| LATEST SOC | 22/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD | |
| AP03 | SECRETARY APPOINTED SONJA KRUGER | |
| AR01 | 24/11/10 FULL LIST | |
| AR01 | 24/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 01/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 ABBEY MEADOWS, BRIDGE ROAD, CHERTSEY, KT16 8RA | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/12/05 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 296 FULHAM ROAD, FULHAM, LONDON, SW10 9EW | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 37 WARREN STREET, LONDON, W1T 6AD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| 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 |
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 | |
| 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
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 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 |
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
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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